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Office of Thrift Supervision Press Releases

Index page of all OTS Press Releases

Issue DateNumberTitle
07/05/2011OTS 11-16Agencies Issue Guidance on Counterparty Credit Risk Management
06/29/2011OTS 11-15Mortgage Performance Improves During First Quarter of 2011 as Large Number of Troubled Loans Works Through the System
06/13/2011OTS 11-14Deadlines Extended Under Foreclosure Enforcement Actions
06/03/2011OTS 11-13OTS Closes Atlantic Bank & Trust and Appoints FDIC Receiver
05/26/2011OTS 11-12Thrift Industry Reports Seventh Consecutive Quarterly Profit
05/06/2011OTS 11-11OTS Closes Coastal Bank and Appoints FDIC Receiver
04/28/2011OTS 11-10OTS Encourages Thrifts to Work with Customers and Communities Affected by Natural Disasters
04/15/2011OTS 11-9OTS Closes Superior Bank and Appoints FDIC Receiver
04/13/2011OTS 11-8OTS Takes Action to Correct Foreclosure Deficiencies
03/31/2011OTS 11-7Mortgage Performance Slightly Better in Fourth Quarter of 2010; Serious Delinquencies Drop for the Fourth Consecutive Quarter
03/30/2011OTS 11-6Agencies Seek Comment on Proposed Rule on Incentive Compensation
03/01/2011OTS 11-5Thrift Industry Reports First Annual Profit Since Financial Crisis Began
02/18/2011OTS 11-4OTS Closes San Luis Trust Bank and Appoints FDIC Receiver
02/03/2011OTS 11-3Agencies Propose Changes in Reporting Requirements for OTS-Regulated Savings Associations and Savings and Loan Holding Companies
01/31/2011OTS 11-2Agencies Announce Start of Initial Registration Period Under S.A.F.E. Act’s Mortgage Loan Originator Provisions
01/21/2011OTS 11-1OTS Closes United Western Bank and Appoints FDIC Receiver
12/29/2010OTS 10-54OCC and OTS Report Shows Mortgage Performance Steady in Third Quarter of 2010
12/21/2010OTS 10-53Agencies Release Annual CRA Asset Size Threshold Adjustments for Small and Intermediate Small Institutions
12/17/2010OTS 10-52OTS Closes Appalachian Community Bank and Appoints FDIC Receiver
12/15/2010OTS 10-51Agencies Expand Scope of Community Reinvestment Act Regulations to Encourage Support for HUD Neighborhood Stabilization Program Activities
12/03/2010OTS 10-50U.S. Thrift Industry Shows Continued Stability in Third Quarter
12/02/2010OTS 10-49Agencies Issue Final Appraisal and Evaluation Guidelines
11/17/2010OTS 10-48Bowman Looks Back and Forward for Thrift Industry
10/22/2010OTS 10-47OTS Closes First Arizona Savings and Appoints FDIC Receiver
10/15/2010OTS 10-46OTS Closes Security Savings Bank and Appoints FDIC Receiver
09/29/2010OTS 10-45Agencies Issue Final Community Reinvestment Act Rule to Implement Provision of Higher Education Opportunity Act
09/28/2010OTS 10-44Credit Quality of the Shared National Credit Portfolio Improved in 2010
09/24/2010OTS 10-43OCC and OTS Release Mortgage Metrics Report for Second Quarter of 2010
09/17/2010OTS 10-42OTS Closes Maritime Savings Bank and Appoints FDIC Receiver
08/25/2010OTS 10-41Despite Continuing Challenges, U.S. Thrift Industry Reports Profit for Fourth Consecutive Quarter
08/20/2010OTS 10-40OTS Closes Los Padres Bank and Appoints FDIC Receiver
08/20/2010OTS 10-39OTS Closes Imperial Savings and Loan Association and Appoints FDIC Receiver
08/13/2010OTS 10-38CRA Hearing in Los Angeles to be Available For Online Viewing
08/10/2010OTS 10-37Agencies Issue Advance Notice of Proposed Rulemaking Regarding Alternatives to the Use of Credit Ratings in the Regulatory Capital Guidelines
08/09/2010OTS 10-36CRA Hearing in Chicago to be Available For Online Viewing
08/05/2010OTS 10-35Online Viewing Available for CRA Public Hearing
07/30/2010OTS 10-34OTS Closes Bayside Savings Bank and Appoints FDIC Receiver
07/28/2010OTS 10-33Federal Agencies Issue Final Rules to Implement S.A.F.E. Act Requirements for Registration of Mortgage Loan Originators
07/16/2010OTS 10-32OTS Closes Thrifts in Florida and Michigan and Appoints FDIC Receiver
07/16/2010OTS 10-31OTS Closes Woodlands Bank and Appoints FDIC Receiver
07/14/2010OTS 10-30Regulators Issue Statement to Assist Financial Institutions and Customers Affected by the Deepwater Horizon Oil Spill
07/09/2010OTS 10-29OTS Closes Ideal Federal Savings Bank and Appoints FDIC Receiver
06/23/2010OTS 10-28OCC and OTS Release Mortgage Metrics Report for First Quarter of 2010
06/21/2010OTS 10-27Federal Reserve, OCC, OTS, FDIC Issue Final Guidance on Incentive Compensation
06/17/2010OTS 10-26Agencies Propose to Expand Scope of Community Reinvestment Act Regulations to Encourage Depository Institution Support for HUD Neighborhood Stabilization Program Activities
06/17/2010OTS 10-25Agencies Announce Public Hearings on Community Reinvestment Act Regulations
06/04/2010OTS 10-24OTS Closes TierOne Bank and Appoints FDIC Receiver
06/01/2010OTS 10-23Agencies Release List of Distressed or Underserved Nonmetropolitan Middle Income Geographies
05/24/2010OTS 10-22U.S. Thrift Industry Posts Third Consecutive Quarterly Profit
05/20/2010OTS 10-21Acting Director Bowman to Discuss Thrift Industry Performance in First Quarter of 2010
04/30/2010OTS 10-20Federal Financial Regulatory Agencies Issue Final Guidance on Correspondent Concentration Risks
04/29/2010OTS 10-19Agencies Release Revised Manual to Combat Criminal Use of Financial System
04/23/2010OTS 10-18Woodforest Bank to Pay Penalty and Restitution for Overdraft Protection Program Unfair to Consumers
04/16/2010OTS 10-17OTS Closes First Federal Bank of North Florida and Appoints FDIC Receiver
04/15/2010OTS 10-16Federal Regulators Release Model Consumer Privacy Notice Online Form Builder
03/31/2010OTS 10-15OTS Issues Information to Help Consumers Find the Right Mortgage Loans
03/29/2010OTS 10-14OTS Assesses $5 Million Penalty Against Pamrapo Savings Bank
03/26/2010OTS 10-13OTS Closes Key West Bank and Appoints FDIC Receiver
03/25/2010OTS 10-12OCC and OTS Release Mortgage Metrics Report for Fourth Quarter of 2009
03/20/2010OTS 10-11Bowman Urges New, Dedicated Regulator for Community Banks
03/17/2010OTS 10-10Federal Banking Agencies Issue Policy Statement on Funding and Liquidity Risk Management
03/05/2010OTS 10-9OTS Closes Waterfield Bank and Appoints FDIC Receiver
02/25/2010OTS 10-8Bank and Thrift Regulatory Agencies and CDFI Fund to Sponsor National Interagency Community Reinvestment Conference
02/24/2010OTS 10-7Thrift Industry Breaks Even in 2009
02/19/2010OTS 10-6OTS Closes La Jolla Bank and Appoints FDIC Receiver
02/17/2010OTS 10-5OTS Acting Director Bowman to Discuss Thrift Industry Performance in Fourth Quarter of 2009
02/05/2010OTS 10-4Regulators Issue Statement on Lending to Creditworthy Small Businesses
01/22/2010OTS 10-3OTS Closes Charter Bank and Appoints FDIC Receiver
01/21/2010OTS 10-2Agencies Issue Final Rule for Regulatory Capital Standards Related to Statements of Financial Accounting Standards Nos. 166 and 167
01/07/2010OTS 10-1OTS Notifies Thrifts of Advisory on Interest Rate Risk
12/22/2009OTS 09-074Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
12/21/2009OTS 09-073OCC and OTS Release Mortgage Metrics Report for Third Quarter 2009
12/18/2009OTS 09-072OTS Closes First Federal Bank of California and Appoints FDIC Receiver
12/18/2009OTS 09-071OTS Closes Peoples First Community Bank and Appoints FDIC Receiver
12/18/2009OTS 09-070OTS Closes New South Federal Savings Bank and Appoints FDIC Receiver
12/17/2009OTS 09-069U.S. Regulators Encourage Comments to Basel Committee
12/04/2009OTS 09-068OTS Closes Greater Atlantic Bank and Appoints FDIC Receiver
12/04/2009OTS 09-067OTS Closes AmTrust Bank and Appoints FDIC Receiver
11/24/2009OTS 09-066Thrift Industry Posts Another Break-Even Quarter
11/18/2009OTS 09-065OTS Acting Director Bowman to Discuss Thrift Industry Performance in Third Quarter of 2009
11/17/2009OTS 09-064Federal Regulators Issue Final Model Privacy Notice Form
11/13/2009OTS 09-063OTS Closes Century Bank FSB and Appoints FDIC Receiver
11/13/2009OTS 09-062Agencies Issue Final Rule for Mortgage Loans Modified Under the Home Affordable Mortgage Program
11/12/2009OTS 09-061Federal Regulators Reopen Comment Period for Correspondent Concentration Risks Guidance
11/06/2009OTS 09-060OTS Closes Home Federal Savings Bank and Appoints FDIC Receiver
11/04/2009OTS 09-059MEDIA ADVISORY, Foreclosure Prevention Summit November 10, 2009 in New York City
10/30/2009OTS 09-058OTS Notifies Thrifts of Guidance on Commercial Real Estate Loan Workouts
10/23/2009OTS 09-057OTS Closes Partners Bank and Appoints FDIC Receiver
09/30/2009OTS 09-056OCC and OTS Release Mortgage Metrics Report for Second Quarter 2009
09/25/2009OTS 09-055OTS Encourages Thrifts to Assist Customers Affected by Flooding in the Southeast
09/24/2009OTS 09-054Credit Quality Declines in Annual Shared National Credits Review
09/18/2009OTS 09-053OTS Closes Irwin Union Bank FSB and Appoints FDIC Receiver
09/04/2009OTS 09-052OTS Closes Platinum Community Bank and Appoints FDIC Receiver
09/04/2009OTS 09-051OTS Closes Vantus Bank and Appoints FDIC Receiver
09/02/2009OTS 09-050OTS Seeks Judicial Appointment of Trustee and Receiver for Bradford Bank’s Mutual Holding Companies
08/28/2009OTS 09-049OTS Closes Bradford Bank and Appoints FDIC Receiver
08/26/2009OTS 09-048Agencies Seek Comment on Proposed Regulatory Capital Standards Related to Adoption of Statements of Financial Accounting Standards No. 166 and 167
08/26/2009OTS 09-047Thrift Industry Breaks Even in Second Quarter of 2009
08/21/2009OTS 09-046OTS Closes Guaranty Bank and Appoints FDIC Receiver
08/21/2009OTS 09-045OTS Closes eBank and Appoints FDIC Receiver
08/19/2009OTS 09-044OTS Acting Director Bowman to Discuss Thrift Industry Performance in Second Quarter of 2009
08/14/2009OTS 09-043OTS Closes Dwelling House and Appoints FDIC Receiver
07/31/2009OTS 09-042OTS Closes Peoples Community Bank and Appoints FDIC Receiver
07/21/2009OTS 09-041Agencies Release Revisions to Interagency Questions and Answers and Proposed New Questions Regarding Flood Insurance
07/10/2009OTS 09-040OTS to Host Webinar on Information Security
07/02/2009OTS 09-039Agencies Publish Final Rules and Guidelines to Promote Accurate Reports About Consumers
06/30/2009OTS 09-038OTS Executes Enforcement Actions with American Express Bank
06/30/2009OTS 09-037Agencies Seek Comment on Proposed Interagency Guidance on Funding and Liquidity Risk Management
06/30/2009OTS 09-036OCC and OTS Release Mortgage Metrics Report for First Quarter 2009
06/26/2009OTS 09-035Agencies Issue Interim Final Rule for Mortgage Loans Modified Under the Making Home Affordable Program
06/24/2009OTS 09-034Agencies Announce Notice of Proposed Rulemaking for Community Reinvestment Act
06/19/2009OTS 09-033Polakoff to Retire from the OTS
06/11/2009OTS 09-032Agencies Issue Frequently Asked Questions on Identity Theft Rules
06/08/2009OTS 09-031Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
06/04/2009OTS 09-030OTS Announces 2009 Dates for National Training Seminars for Thrift Directors
06/02/2009OTS 09-029Loss Narrows as Thrift Industry Rebounds in First Quarter of 2009
06/01/2009OTS 09-028Federal Agencies Propose Rule to Implement S.A.F.E. Act Mortgage Loan Originator Registration Requirements
05/28/2009OTS 09-027OTS Appoints Members of Mutual Savings Association Advisory Committee and Schedules First Meeting
05/26/2009OTS 09-026OTS Acting Director Bowman to Discuss Thrift Industry Performance in First Quarter of 2009
05/21/2009OTS 09-025OTS Closes BankUnited and Appoints FDIC Receiver
05/13/2009OTS 09-024Co-Chairmen and Three New Members Appointed for OTS Minority Depository Institutions Advisory Committee
04/24/2009OTS 09-023OTS Closes First Bank of Idaho and Appoints FDIC Receiver
04/21/2009OTS 09-022Agencies Propose Clarifications to Credit Card Rules
04/17/2009OTS 09-021OTS Closes American Sterling Bank and Appoints FDIC Receiver
04/14/2009OTS 09-020OTS Issues Alert on Avoiding Foreclosure Rescue Scams
04/10/2009OTS 09-019OTS Appoints Barnes Assistant Deputy Director with Responsibility for Large Bank Program
04/03/2009OTS 09-018OCC and OTS Release Mortgage Metrics Report for Fourth Quarter 2008
03/26/2009OTS 09-017Treasury Secretary Appoints Bowman Acting Director of OTS
03/25/2009OTS 09-016OTS Minority Depository Institutions Advisory Committee Holds Inaugural Meeting
03/16/2009OTS 09-015OTS Announces Plan to Realign Regions and Enhance Large Bank Supervision
03/04/2009OTS 09-014Federal Financial Regulatory Agencies Issue Statement In Support of the “Making Home Affordable” Loan Modification Program
02/26/2009OTS 09-013OTS Enhances Supervision of Large Thrifts and Enforcement Consistency for All Thrifts
02/26/2009OTS 09-012Economic Stress Results in Record Loss for Thrift Industry in 2008; Financial Fundamentals Remain Sound
02/25/2009OTS 09-011Agencies To Begin Forward-Looking Economic Assessments
02/23/2009OTS 09-010OTS Director Reich to Discuss Thrift Industry Fourth Quarter Performance
02/23/2009OTS 09-009Joint Statement by the Treasury, FDIC, OCC, OTS and the Federal Reserve
02/13/2009OTS 09-008OCC and OTS Expand Data Collection on Mortgage Performance
02/12/2009OTS 09-007OTS Director Reich Sets Departure Date
02/11/2009OTS 09-006OTS Urges Temporary Halt to Foreclosures
01/30/2009OTS 09-005OTS Closes Suburban Federal and Appoints FDIC Receiver
01/14/2009OTS 09-004Financial Regulators Release Guidance on Risk Management of Remote Deposit Capture
01/09/2009OTS 09-003Federal Savings Associations in District of Columbia May Close on Inauguration Day
01/06/2009OTS 09-002Issuance of Final Interagency Questions and Answers on Community Reinvestment
01/02/2009OTS 09-001OTS Gives Preliminary Clearance to Successful Bidders for IndyMac
12/22/2008OTS 08-065Federal Financial Regulators Issue Revised Identity Theft Brochure
12/22/2008OTS 08-064Agencies Release Joint Mortgage Metrics Report For the Third Quarter of 2008
12/19/2008OTS 08-063OTS Releases Annual Report for FY 2008
12/18/2008OTS 08-062OTS Approves Final Rule Barring Unfair Credit Card Practices
12/17/2008OTS 08-061Agencies Release Annual CRA Asset-Size Threshold Adjustments
12/16/2008OTS 08-060Agencies Approve Final Rule on Deduction of Goodwill from Tier 1 Capital
12/10/2008OTS 08-059OTS Accepting Nominations for Mutual Savings Association Advisory Committee
12/01/2008OTS 08-058MEDIA ADVISORY: Media Registration Deadline Approaches for National Housing Forum
11/21/2008OTS 08-057OTS Closes Two California Thrifts and Appoints FDIC Receiver
11/20/2008OTS 08-056Persistent Housing Market Weakness Causes Thrift Industry Loss in Third Quarter of 2008
11/13/2008OTS 08-055OTS Director Reich to Discuss Thrift Industry Third Quarter Performance
11/13/2008OTS 08-054Agencies Seek Comment on Proposed Interagency Appraisal and Evaluation Guidelines
11/12/2008OTS 08-053Interagency Statement on Meeting the Needs of Creditworthy Borrowers
10/31/2008OTS 08-052Agencies Announce Decision on Impact of Tax Change on Indirect Investments in Fannie Mae and Freddie Mac Preferred Stock
10/24/2008OTS 08-051OTS Issues New Examination Procedures on Identity Theft Red Flags and Address Discrepancies
10/20/2008OTS 08-050Treasury, Regulators Issue Additional Guidance on Capital Purchase Program
10/17/2008OTS 08-049Agencies Announce Decision on Regulatory Capital Impact of Emergency Economic Stabilization Act of 2008 on Fannie Mae and Freddie Mac Preferred Stock
10/08/2008OTS 08-048Shared National Credits Program Reports Large Increase in Credit Volume and Significant Deterioration in Credit Quality
10/07/2008OTS 08-047Agencies Seek Public Comment On Proposed Rulemaking To Lower Risk Weights for Claims on, or Guaranteed by, Fannie Mae and Freddie Mac
09/25/2008OTS 08-046Washington Mutual Acquired by JPMorgan Chase
09/19/2008OTS 08-045OTS Closes Ameribank and Appoints FDIC Receiver
09/16/2008OTS 08-044Brochure Cites Benefits of Regional Coalitions for Disaster Recovery
09/15/2008OTS 08-043Federal Banking Agencies Evaluating FASB's Accounting Proposals
09/12/2008OTS 08-042Agencies Release Joint Mortgage Metrics Report For the Second Quarter of 2008
09/11/2008OTS 08-041Federal Financial Institution Regulators Announce Availability of 2007 Data on Mortgage Lending
09/07/2008OTS 08-040Federal Banking Agency Statement on GSE Exposure
08/27/2008OTS 08 039Record Reserves for Weathering Housing Market Distress Drive Thrift Industry Loss in Second Quarter of 2008
08/26/2008OTS 08 038OTS Issues Guidance on Home Equity Lines of Credit
08/19/2008OTS 08 037OTS Director Reich to Discuss Thrift Industry Second Quarter
08/15/2008OTS 08 036OTS’s Third Annual National Housing Forum Set for December 2008
08/07/2008OTS 08 035Nominations Being Accepted for OTS Minority Depository Institutions Advisory Committee
08/03/2008OTS 08-034OTS Launches Redesigned Website
07/31/2008OTS 08-033Federal Financial Institution Regulators Announce Availability of 2007 Small Business, Small Farm, and Community Development Lending Data
07/21/2008OTS 08-032Reich Cites Keys to Restoring Consumer Confidence
07/17/2008OTS 08-031OTS to Establish Minority Depository Advisory Committee
07/15/2008OTS 08-030Agencies Issue Final Guidance on Supervisory Review Process (Pillar 2) Related to Implementation of Basel II Advanced Approaches Rule
07/11/2008OTS 08-029OTS Closes IndyMac Bank and Transfers Operations to FDIC
07/08/2008OTS 08-028Agencies Issue Statement on Basel II Advanced Approaches Qualification Process
07/03/2008OTS 08-027OTS Releases Initial Mortgage Metrics Report
07/02/2008OTS 08-026OTS Director Approves Basel Proposed Alternative Approach
06/09/2008OTS 08-025Minority Depository Institutions Conference
05/30/2008OTS 08-024Agencies List Areas for Community Reinvestment Act Consideration
05/29/2008OTS 08-023OTS Director Reich Calls for Consistent Regulation of Mortgage Industry
05/28/2008OTS 08-022Reich Supports President's Council on Responsible Subprime Lending
05/28/2008OTS 08-021OTS Announces CRA Exam Schedule for Third Quarter 2008
05/27/2008OTS 08-020Continued Housing Downturn Drives First Quarter Thrift Industry Loss
05/22/2008OTS 08-019Federal Financial Regulators Issue Final Illustrations of Consumer Information for Hybrid Adjustable Rate Mortgage Products
05/20/2008OTS 08-018Media Advisory: OTS Director Reich to Discuss Thrift Industry First Quarter
05/15/2008OTS 08-017OTS Appoints Charlotte Bahin Senior Counsel for Special Projects
05/13/2008OTS 08-016OTS Enhances Consumer Service
05/01/2008OTS 08-015OTS Submits Comment Letter on Home Valuation Code and Agreements
05/01/2008OTS 08-014OTS Advances Proposal on Unfair and Deceptive Practices
04/28/2008OTS 08-013Miserendino Named Administrative Judge for Federal Banking Agencies
03/21/2008OTS 08-012Agencies Release Proposed Revisions to Interagency Questions and Answers Regarding Flood Insurance
03/19/2008OTS 08-011Financial Regulators Release Updated Business Continuity Planning Booklet
03/13/2008OTS 08-010OTS Announces CRA Exam Schedule for Second Quarter 2008
03/11/2008OTS 08-009OTS Appoints Clarence K. Lee Midwest Regional Director
03/05/2008OTS 08-008OTS Director Reich Addresses Community Bankers
03/04/2008OTS 08-007OTS Director Reich Testifies on Condition of the Thrift Industry
03/03/2008OTS 08-006OTS Encourages Thrifts to Standardize Loan Modification Reporting
02/20/2008OTS 08-005Continued Housing Market Distress Causes Fourth Quarter Loss for Thrift Industry
02/14/2008OTS 08-004Media Advisory: OTS Director Reich to Discuss Thrift Industry Fourth Quarter
02/06/2008OTS 08-003OTS Director Reich Addresses National Association of Mortgage Brokers
02/05/2008OTS 08-002NOTE NEW DATE: OTS to Donate Laptop Computers for City's Youth
01/24/2008OTS 08-001OTS Appoints Frederick R. Casteel Ombudsman
12/20/2007OTS 07-091OTS Releases Annual Report for Fiscal Year 2007
12/19/2007OTS 07-090Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
12/12/2007OTS 07-089FFIEC Releases Guidance on Pandemic Planning
12/10/2007OTS 07-088OTS Announces CRA Exam Schedule for First Quarter 2008
12/06/2007OTS 07-087OTS Director Reich Endorses Foreclosure Prevention Initiative
11/29/2007OTS 07-086Agencies Issue Proposed Rules and Guidelines that Address Accuracy and Integrity of Consumer Report Information and Rules to Allow Direct Disputes
11/26/2007OTS 07-085Media Advisory: Nation's Foremost Experts Headline National Housing Forum Next Week
11/20/2007OTS 07-084Weakness in Housing and Credit Markets Reduces Thrift Earnings Capital and Reserves Remain Strong
11/15/2007OTS 07-083OTS Director Reich to Discuss Thrift Industry Third Quarter
11/13/2007OTS 07-082OTS Seeks Comment on Converting to Call Report
11/02/2007OTS 07-081Interagency Report on Reducing Regulatory Burden Released
11/01/2007OTS 07-080OTS Announces Approval of Final Rule on Basel II
10/31/2007OTS 07-079Agencies Issue Final Rules on Identity Theft Red Flags and Notices of Address Discrepancy
10/30/2007OTS 07-078OTS Encourages Thrifts to Assist Customers Affected by Wildfires
10/30/2007OTS 07-077OTS Appoints Barbara Shycoff Managing Director of External Affairs
10/26/2007OTS 07-076OTS Director Reich Addresses New York Bankers
10/26/2007OTS 07-075OTS Issues Monthly Market Monitor
10/25/2007OTS 07-074Agencies Issue Final Rules on Affiliate Marketing
10/12/2007OTS 07-073OTS Director Reich Addresses National Bankers Association
10/03/2007OTS 07-072OTS Director Reich Addresses British Bankers
09/28/2007OTS 07-071OTS Appoints FDIC Receiver of NetBank
09/25/2007OTS 07-070Shared National Credit Results Reflect Large Increase In Credit Commitment Volume and Satisfactory Credit Quality
09/21/2007OTS 07-069Agencies Issue Final Rules on Expanded Examination Cycle for Certain Institutions
09/19/2007OTS 07-068Federal Financial Regulatory Agencies Request Comment On Proposed Statement of Best Practices On Garnishment Orders of Exempt Federal Benefit Funds
09/19/2007OTS 07-067OTS Director Reich Addresses Exchequer Club
09/12/2007OTS 07-066OTS Announces Issuance of Prohibition and Civil Money Penalty Against Former President of Fox Chase Bank
09/12/2007OTS 07-065OTS Announces Training Seminars for Thrift Directors
09/12/2007OTS 07-064Federal Financial Regulatory Agencies Announce Availability of 2006 HMDA Data
09/07/2007OTS 07-063OTS Announces CRA Exam Schedule for Fourth Quarter 2007
09/04/2007OTS 07-062Federal Financial Regulatory Agencies and CSBS Issue Statement on Loss Mitigation Strategies for Services of Residential Mortgages
08/28/2007OTS 07-061OTS Director Reich Cites Interagency Successes Against Terrorist Financing and Money Laundering
08/24/2007OTS 07-060Agencies Release Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual
08/21/2007OTS 07-059OTS Appoints Darrel W. Dochow West Regional Director
08/21/2007OTS 07-058Thrift Industry Performance Remains Solid in Second Quarter
08/16/2007OTS 07-057OTS Senior Deputy Director Polakoff to Discuss Thrift Industry Second Quarter
08/14/2007OTS 07-056Federal Financial Regulators Propose Illustrations of Consumer Information to Support Their Statement on Subprime Mortgage Lending
08/07/2007OTS 07-055OTS to Host Second Annual National House Forum
08/03/2007OTS 07-054OTS Issues Notice on Unfair or Deceptive Acts or Practices
08/01/2007OTS 07-053OTS Director Reich Announces Expanded Support for Minority Depository Institutions
08/01/2007OTS 07-052OTS Unveils Updated Community Liaison Newsletter - Foreclosure Prevention Scams, First-time Home Buyer Programs Highlighted
07/26/2007OTS 07-051Federal Financial Institution Regulators Announce Availability of 2006 Small Business, Small Farm, and Community Development Lending Data
07/20/2007OTS 07-050Banking Agencies Reach Agreement on Basel II Implementation
07/19/2007OTS 07-049Federal Financial Regulatory Agencies Issue Statement on Enforcement of Bank Secrecy Act/Anti-Money Laundering Requirements
07/17/2007OTS 07-048Federal and State Agencies Announce Pilot Project to Improve Supervision of Subprime Mortgage Lenders
07/11/2007OTS 07-047Agencies Release Proposed Revisions to Interagency Questions and Answers Regarding Community Reinvestment
06/29/2007OTS 07-046Federal Financial Regulatory Agencies Issue Final Statement on Subprime Mortgage Lending
06/27/2007OTS 07-045OTS Appoints Michael E. Finn Northeast Regional Director
06/22/2007OTS 07-044OTS Director Reich Applauds FinCEN Initiative
06/14/2007OTS 07-043OTS Enters Into Consumer Complaint Sharing Agreement with CSBS
06/11/2007OTS 07-042OTS Announces CRA Exam Schedule for Third Quarter 2007
06/08/2007OTS 07-041OTS Executes Supervisory Agreement with AIG FSB
06/05/2007OTS 07-040Experts Address Affordable Housing Shortages in High-Cost Urban Areas
06/01/2007OTS 07-039Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
05/31/2007OTS 07-038Agencies Issue Final Illustrations of Consumer Information for Nontraditional Mortgage Products
05/23/2007OTS 07-037Thrift Industry Performance Solid in First Quarter
05/21/2007OTS 07-036OTS Director Reich to Discuss Thrift Industry First Quarter
05/15/2007OTS 07-035OTS and Citi to Hold Affordable Housing Conference
05/14/2007OTS 07-034OTS Appoints Sharon L. Stark Senior Economic and Policy Advisory
05/11/2007OTS 07-033OTS Director Reich Addresses Louisiana Bankers
05/10/2007OTS 07-032OTS Director Reich Addresses Florida Bankers
05/03/2007OTS 07-031OTS Director Reich Addresses New Jersey Community Bankers
04/20/2007OTS 07-030OTS Announces Regional Restructuring Including Establishment of a New Central Region Headed by Thomas Barnes
04/19/2007OTS 07-029OTS Appoints Mary M. Santiago Human Capital Officer
04/18/2007OTS 07-028OTS Director Reich Addresses Pittsburgh Community Development Group
04/18/2007OTS 07-027OTS Appoints Timothy T. Ward Managing Director of Examinations, Supervision and Consumer Protection
04/17/2007OTS 07-026OTS Applauds High Court Decision Upholding Nationwide Lending Standards
04/17/2007OTS 07-025Federal Regulators Encourage Institutions to Work with Mortgage Borrowers Who Are Unable to Make Their Payments
04/12/2007OTS 07-024Agencies Announce Availability of 2006 HMDA Data
04/11/2007OTS 07-023OTS Director Reich Addresses California Bankers Association
04/04/2007OTS 07-022Consumer Alert On "CRA Program" Solicitations
04/03/2007OTS 07-021Agencies Seek Comment on Expanded Examination Cycle for Certain Institutions
03/27/2007OTS 07-020OTS Director Reich Testifies on Subprime and Predatory Lending
03/27/2007OTS 07-019OTS Lists 70 CRA Exams Scheduled for Second Quarter 2007
03/22/2007OTS 07-018OTS Deputy Director Scott Polakoff Testifies on Limited Thrift Industry Exposure to Subprime Mortgage Market
03/20/2007OTS 07-017Federal Regulators Seek Public Comment on Model Privacy Notice
03/19/2007OTS 07-016OTS Publishes Final CRA Rule
03/06/2007OTS 07-015OTS Director Reich Addresses ICBA on Community Banking
03/05/2007OTS 07-014OTS Approves Countrywide Application
03/02/2007OTS 07-013Agencies Seek Comment on Subprime Mortgage Lending Statement
02/28/2007OTS 07-012OTS Issues Gift Card Guidance
02/22/2007OTS 07-011OTS Receives EU Equivalency Designation for Supervision of AIG
02/21/2007OTS 07-010Thrift Industry Well Positioned Despite Fourth Quarter Decline
02/15/2007OTS 07-009Agencies Seek Public Comment on Proposed Supervisory Guidance for Basel II
02/09/2007OTS 07-008OTS Highlights Importance of Credit Report Monitoring
02/08/2007OTS 07-007OTS Issues Consumer Complaint Brochure
02/07/2007OTS 07-006OTS Highlights Consumer Guidance on Understanding ARMs
02/06/2007OTS 07-005OTS Issues Consumer Information Brochure on Gift Cards
02/05/2007OTS 07-004OTS Kicks Off Consumer Protection Week
01/30/2007OTS 07-003OTS Director Reich Applauds Efforts of The Financial Literacy and Education Commission
01/22/2007OTS 07-002OTS Appoints Susan L. Chomicz, Deputy Chief Counsel for Enforcement
01/05/2007OTS 07-001Agencies Issue Final Statement Concerning Elevated Risk Complex Structured Finance Activities
12/26/2006OTS 06-063Federal Reserve Board and Office of Thrift Supervision Issue Consumer Handbook on Adjustable Rate Mortgages
12/22/2006OTS 06-062OTS Announces Publication of Basel IA Proposal Addressing Domestic Risk-Based Capital Modifications
12/21/2006OTS 06-061Suspicious Activity Report (SAR) Revised To Support Joint Filing and Reduce Duplicate SARs
12/15/2006OTS 06-060OTS Lists 64 CRA Exams Scheduled for First Quarter 2007
12/15/2006OTS 06-059OTS Appoints William Henley as Director of IT Risk Management
12/14/2006OTS-06-058Agencies Announces Interim Decision on Impact of FAS 158 on Regulatory Capital
12/13/2006OTS 06-057Federal Financial Regulatory Agencies Issue Interagency Policy Statement on the Allowance for Loan and Lease Losses and Frequently Asked Questions
12/11/2006OTS 06-056OTS Hosts National Forum to Address Housing Issues
12/06/2006OTS 06-055OTS Issues Guidance on Concentration in Commercial Real Estate Lending
11/24/2006OTS 06-054OTS Publishes CRA Proposal
11/20/2006OTS 06-053Media Advisory: OTS to Host National Housing Forum
11/16/2006OTS 06-052OTS Director Reich Outlines Opportunities, Challenges in Global Retail Lending
11/15/2006OTS 06-051Stable Thrift Industry Performance Continues in Third Quarter
11/06/2006OTS 06-050OTS Introduces Enhanced NPV Model for Monitoring Interest Rate Risk
10/18/2006OTS 06-049Agencies Provide Consumer Information on Nontraditional Mortgage Loans
10/13/2006OTS 06-048OTS Appoints Wayne Leiss as Chief Information Officer
10/02/2006OTS 06-047OTS Director Reich Commends Congress on Passage of Regulatory Relief Legislation
09/29/2006OTS 06-046Federal Financial Regulatory Agencies Issue Final Guidance on Nontraditional Mortgage Products Risks
09/27/2006OTS 06-045OTS Announces Proposal To Align CRA Regulation With Other Federal Banking Agencies
09/26/2006OTS 06-044Revised Shared National Credit Data
09/25/2006OTS 06-043Shared National Credit Data Reflect Good Credit Quality Performance, Large Increase in Credit Commitment Volume, and Small Rise in Riskier Deals
09/22/2006OTS 06-042OTS Director Reich Stresses Vigilance in Combating Mortgage Fraud
09/15/2006OTS 06-041OTS Lists 52 CRA Exams Scheduled For Fourth Quarter 2006
09/08/2006OTS 06-040OTS Named EU Coordinating Supervisor of Ameriprise Financial Group Unit Threadneedle Group
09/08/2006OTS 06-039FFIEC Releases 2005 HMDA Data
09/05/2006OTS 06-038Agencies Seek Public Comment on Basel II and Market Risk Proposed Rulemakings
08/23/2006OTS 06-037Thrift Industry Performance Remains Strong in Second Quarter
08/15/2006OTS 06-036FFIEC Release Frequently Asked Questions on Guidance Entitled Authentication in an Internet Banking Environment
08/09/2006OTS 06-035OTS Appoints Richard Gaffin As Senior Advisor For International Operations
07/28/2006OTS 06-034Agencies Release Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual
07/27/2006OTS 06-033Federal Financial Regulators Release Updated Information Security Booklet
07/25/2006OTS 06-032Federal Financial Institution Regulators Announce Availability of 2005 Small Business, Small Farm, and Community Development Lending Data
07/18/2006OTS 06-031Agencies Propose Rules on Identity Theft Red Flags and Notices of Address Discrepancy
07/12/2006OTS 06-030OTS Announces Industry-Wide Conference Call on Anti-Money Laundering Compliance: "BSA/AML - Getting it Right"
06/30/2006OTS 06-029OTS Announces Appointment of Bernie Mason as Senior Advisor to the Deputy Director
06/15/2006OTS 06-028Agencies Issue LESSONS LEARNED FROM HURRICANE KATRINA: Preparing Your Institution for a Catastrophic Event
06/12/2006OTS 06-027OTS Expands Examinations and Consumer Protection Management Team
06/05/2006OTS 06-026OTS Lists 50 CRA Exams Scheduled For Third Quarter 2006
06/01/2006OTS 06-025Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
05/26/2006OTS 06-024OTS Director Reich Commends Senate on Passage of Regulatory Relief Legislation
05/19/2006OTS 06-023Thrift Industry Performance Remains Strong in First Quarter
05/09/2006OTS 06-022Agencies Request Comment on Revised Statement Concerning Elevated Risk Complex Structured Finance Activities
05/04/2006OTS 06-021OTS Director Reich Commends Senate Banking Committee Regulatory Burden Relief Efforts
04/26/2006OTS 06-020FinCEN and OTS Issue Bank Secrecy Act Enforcement Orders Against BankAtlantic
04/12/2006OTS 06-019OTS Revises CRA Definition of Community Development; Updates CRA Questions and Answers Guidance
04/06/2006OTS 06-018OTS Sounds Warning on Credit Quality
04/03/2006OTS 06-017Agencies Announce Updated Answers to Frequently Asked Questions About HMDA Price Data
03/31/2006OTS 06-016Report Issued on Improving Financial Privacy Notices for Consumers
03/23/2006OTS 06-015OTS Promotes Customer Education Program on Identity Theft
03/22/2006OTS 06-014Agencies Seek Public Comment on Issues Related to the Accuracy of Consumer Credit Reports and the Reinvestigation of Disputes
03/15/2006OTS 06-013OTS Approves H&R Block, Inc. Application to Organize a Federal Savings Bank
03/15/2006OTS 06-012Bank and Thrift Agencies Issue Advisory on Influenza Pandemic Preparedness
03/09/2006OTS 06-011Agencies Extend Comment Period on Interagency Guidance On Concentrations in Commercial Real Estate Lending
03/07/2006OTS 06-010OTS Finds Local Lending Law Preempted for Federal Savings Associations
03/06/2006OTS 06-009CRA Lists 32 CRA Exams for Second Quarter 2006
03/01/2006OTS 06-008Director Reich Urges Congress to Move Forward on Regulatory Burden Relief
02/24/2006OTS 06-007Federal Regulators Release Summary Findings of the Fourth Quantitative Impact Study
02/17/2006OTS 06-006Federal Financial Regulatory Agencies Extend Comment Period on Nontraditional Mortgage Products
02/15/2006OTS 06-005Thrifts Post Strong Results in 2005
02/03/2006OTS 06-004Federal Bank and Thrift Supervisors Announce Banking Forum in New Orleans
02/03/2006OTS 06-003Federal Financial Regulatory Agencies Issue Interagency Advisory On External Auditor Limitation of Liability Provisions
01/13/2006OTS 06-002Federal Financial Regulators Announce Public Service Campaign to Help Hurricane Victims
01/10/2006OTS 06-001Federal Bank and Thrift Agencies Proposed Guidance on Commercial Real Estate Lending
12/20/2005OTS 05-50Federal Financial Regulatory Agencies Propose Guidance on Nontraditional Mortgage Products
12/19/2005OTS 05-49Office of Thrift Supervision and Operation HOPE Highlight CRA Credit to Emphasize Volunteerism & Support for Disaster Relief in the Financial Industry
12/14/2005OTS 05-48Federal Bank and Thrift Regulatory Agencies Publish Guide to Help Financial Institutions Comply with Information Security Guidelines
12/13/2005OTS 05-47Press Conference on Project Restore Hope
12/02/2005OTS 05-46CRA Lists 33 CRA Exams Scheduled for First Quarter 2006
11/30/2005OTS 05-45OTS Director Reich In New Orleans
11/30/2005OTS 05-44Agencies Encourage Insured Depository Institutions to Continue Efforts to Meet the Financial Needs of Customers Recovering from the Aftermath of Hurricane Katrina
11/21/2005OTS 05-43Thrifts Maintain Healthy Performance in Third Quarter
11/18/2005OTS 05-42OTS Director Reich Addresses Alternative Mortgage Products
11/17/2005OTS 05-41Agencies Issue Final Rules on Post-Employment Restrictions for Senior Examiners
11/17/2005OTS 05-40Agencies Finalize FACT Act Rules on Medical Information
11/08/2005OTS 05-39Scott M. Polakoff Named Deputy Director and Chief Operating Officer of OTS
10/20/2005OTS 05-38Federal Banking Agencies Request Comment on Suggested Domestic Risk-Based Capital Modifications
10/13/2005OTS 05-37FFIEC Releases Guidance on Authentication in Internet Banking Environment
10/13/2005OTS 05-36FFIEC Agencies Announce Additional Guidance for Financial Institutions in Response to Hurricanes Katrina and Rita
09/30/2005OTS 05-35Banking Agencies Announce Revised Plan for Implementation of Basel II Framework
09/19/2005OTS 05-34FFIEC Forms Working Group to Address Financial Industry Issues After Hurricane Katrina
09/19/2005OTS 05-33Data Show Continued Improvement in Credit Quality, Slight Increase in Credit Commitment Volume
09/13/2005OTS 05-32Agencies Announce Availability of 2004 HMDA Data
09/08/2005OTS 05-31OTS Lists 43 CRA Exams Scheduled for Fourth Quarter 2005
09/02/2005OTS 05-30Joint Release from Federal Reserve System, State Bank Supervisors, FDIC, NCUA, OCC, OTS - "Agencies Encourage Insured Depository Institutions to Assist Displaced Customers"
08/31/2005OTS 05-29OTS Announces Final Regulatory Burden Reduction Rule
08/29/2005OTS 05-28OTS Encourages Thrifts to Assist Customers in Areas Affected by Hurricane Katrina
08/19/2005OTS 05-27Thrift Industry Continues Strong Performance In Second Quarter
08/09/2005OTS 05-26John M. Reich Sworn In as Director of Office of Thrift Supervision
08/08/2005OTS 05-25Registration for Bank Secrecy Act/Anti-Money Laundering Interagency Outreach Event Webcast
08/04/2005OTS 05-24Agencies Propose Rules on Post-Employment Restrictions for Senior Examiners
07/18/2005OTS 05-23Bank Secrecy Act/Anti-Money Laundering Interagency Outreach Events
07/06/2005OTS 05-22OTS Lists 36 CRA Exams Scheduled for Third Quarter 2005
06/30/2005OTS 05-21Agencies Release Bank Secrecy Act/Anti-Money Laundering Examination Manual
06/06/2005OTS 05-20Agencies Issue FACT Act Interim Final Rules on Medical Information
05/18/2005OTS 05-19Thrift Industry Maintains Strong Earnings and Capital in First Quarter 2005
05/16/2005OTS 05-18Agencies Issue Credit Risk Management Guidance For Home Equity Lending
05/10/2005OTS 05-17Comments Requested on Proposed Advisory on the Limitation of Liability Provisions in Audit Engagement Letters
04/29/2005OTS 05-16Banking Agencies to Perform Additional Analysis Before Issuing Notice of Proposed Rulemaking on Basel II
04/29/2005OTS 05-15Richard M. Riccobono to Serve as OTS Acting Director
04/27/2005OTS 05-14Guidance and Advisory Issued on Banking Services for Money Services Businesses Operating in the United States
04/18/2005OTS 05-13Director Gilleran to Leave OTS
04/01/2005OTS 05-12Agencies Announce Answers to Frequently Asked Questions About New HMDA Data
03/28/2005OTS 05-11Comments Requested on Proposed Classification of Commercial Credit Exposures
03/23/2005OTS 05-10Federal Bank Regulatory Agencies Jointly Issue Interagency Guidance on Response Programs for Security Breaches
03/22/2005OTS 05-09OTS Lists 43 CRA Exams Scheduled for Second Quarter 2005
02/28/2005OTS 05-08OTS Issues Consolidated Holding Company Processing Rules
02/28/2005OTS 05-07OTS Announces Final CRA Rule
02/28/2005OTS 05-06Federal Banking Agencies Issue Advisory on Confidentiality of Supervisory Ratings
02/28/2005OTS 05-05OTS Issues Cease and Desist Order and Civil Money Penalty Against Chicago Title Insurance Company
02/16/2005OTS 05-04Thrift Industry Maintains Strong Earnings and Capital for 2004
02/14/2005OTS 05-03OTS Announces Issuance of Final Guidance on Thrift Overdraft Protection Programs
02/11/2005OTS 05-02Agencies Extend Comment Period on Proposed Data Collection Changes for Shared National Credits
01/27/2005OTS 05-01Joint Release - Agencies Issue Statement on Implementation of Basel II Framework
12/24/2004OTS 04-55OTS Announces Resolution of Charges Against Auditor of Closed Superior Bank FSB
12/22/2004OTS 04-54OTS Named EU Coordinating Supervisor of GE
12/22/2004OTS 04-53OTS Postpones Implementation of Schedule RED
12/21/2004OTS 04-52Agencies Announce Final Rules on Disposal of Consumer Information
12/16/2004OTS 04-51Agencies Propose Data Collection Changes for Shared National Credits
12/15/2004OTS 04-50OTS Lists 31 CRA Exams Scheduled for First Quarter 2005
11/19/2004OTS 04-49OTS Announces Two New Burden Reduction Initiatives: Final EGRPRA Rule and CRA Streamlining Proposal
11/17/2004OTS 04-48Thrift Industry Maintains Earnings and Profitability for Third Quarter
11/03/2004OTS 04-47Banking Agencies Finalized Basel II Survey Documents
10/27/2004OTS 04-46Comments Requested on Proposed Retail Credit Risk Guidance
10/21/2004OTS 04-45Federal Financial Institution Regulatory Agencies Issue Guidance on Free and Open Source Software
10/14/2004OTS 04-44Federal Bank, Thrift, and Credit Union Agencies Provide Consumer Information on Avoiding Overdraft and Bounced-Check Fees
10/13/2004OTS 04-43Check Clearing for the 21st Century Compliance InfoBase Released by Federal Financial Institution Regulators
10/04/2004OTS 04-42OTS Signs International Information Sharing Agreement
09/29/2004OTS 04-41OTS Announces $1 Million Civil Money Penalty And Prohibition Order Against Former Savings Bank President
09/15/2004OTS 04-40OTS Encourages Thrifts in Path of Hurricane Ivan to use Prudence in Protecting Employees while Assisting Customers in Need
09/15/2004OTS 04-39Data Show Major Improvement in Credit Quality, Decreasing Volume of Loan Commitments
09/10/2004OTS 04-38OTS Lists 35 CRA Exams Scheduled for Fourth Quarter 2004
09/08/2004OTS 04-37Federal Bank, Thrift and Credit Union Regulatory Agencies Provide Brochure with Information on Internet "Phishing"
08/26/2004OTS 04-36Guidance on Operations and Wholesale Payment Systems Released by Federal Financial Institution Regulators
08/18/2004OTS 04-35Mike Finn Named OTS West Region Director
08/18/2004OTS 04-34Thrift Industry Healthy in Second Quarter
08/18/2004OTS 04-33OTS to Propose Additional CRA Measures to Assist Natural Disaster Areas and Underserved Rural Communities
08/16/2004OTS 04-32OTS Encourages Thrifts in Areas Affected by Hurricane Charley to Assist Customers in Need
08/12/2004OTS 04-31OTS Finalizes CRA Rule
08/12/2004OTS 04-30Federal Agencies File Amicus Brief on California "SB1" Case
07/28/2004OTS 04-29Agencies Issue Bank Secrecy Act Examination Procedures Relating to Section 326 of the USA PATRIOT Act
07/23/2004OTS 04-28Guidance on Information Technology Management and Outsourcing Technology Services Released by Federal Financial Institution Regulators
07/20/2004OTS 04-27Agencies Issue Final Rule on Capital Requirements for Asset-Backed Commercial Paper Programs
07/16/2004OTS 04-26OTS to Modify CRA Small Institution Benchmark
07/02/2004OTS 04-25Agencies Issue Proposed Rule on Affiliate Marketing Opt Outs
06/26/2004OTS 04-24Banking Agencies Announce Publication of Revised Capital Framework and Describe U.S. Implementation Efforts
06/23/2004OTS 04-23FFIEC Announces Formation of Interagency Working Group on Bank Secrecy Act/Anti-Money Laundering
06/18/2004OTS 04-22Agencies Extend Comment Period on Statement Concerning Complex Structured Finance Activities
06/10/2004OTS 04-21OTS Updates Appeals Process for Supervisory Decisions
06/09/2004OTS 04-20OTS Statement on National Day of Remembrance for Former President Ronald Reagan
06/08/2004OTS 04-19Proper Disposal of Consumer Information Under the Fair and Accurate Credit Transactions Act of 2003
06/08/2004OTS 04-18OTS Lists 113 CRA Exams Scheduled for Third Quarter 2004
05/28/2004OTS 04-17Agencies Issue Proposed Guidance on Overdraft Protection Programs
05/27/2004OTS 04-16Guidance on Development and Acquisition of Information Systems Released by Federal Financial Institution Regulators
05/27/2004OTS 04-15OTS Issues Final Rule on Holding Company Assessments
05/25/2004OTS 04-14Thrift Profitability Remains Strong in First Quarter
05/14/2004OTS 04-13Agencies Request Comment on Statement Concerning Complex Structured Finance Activities
04/23/2004OTS 04-12Agencies Issue Proposed Rule on Use of Medical Information for Credit Eligibility
04/20/2004OTS 04-11OTS Chief Counsel Carolyn Buck Announces Retirement; John Bowman Named as Successor
04/13/2004OTS 04-10Agencias Federales Publican Versión en Español del Folleto Para Consumidores Sobre Préstamos Depredadores
04/13/2004OTS 04-09Federal Agencies Publish Spanish-Language Version of Consumer Brochure on Predatory Lending
04/05/2004OTS 04-08OTS Proposes New Form for Collecting Risk Exposure Data
03/31/2004OTS 04-07Retail Payment Systems Guidance Released by Federal Financial Institution Regulators
03/08/2004OTS 04-06OTS Lists 66 CRA Exams Scheduled for Second Quarter 2004
02/18/2004OTS 04-05OTS Announces Notice of Charges Against Former President of Closed Dollar Savings Bank
02/18/2004OTS 04-04Thrifts Earnings and Profitability at Record Levels for 2003
02/14/2004OTS 04-03OTS Closes Dollars Savings Bank, Newark, New Jersey
02/06/2004OTS 04-02Bank and Thrift Agencies Publish Proposed Rulemaking Regarding the Community Reinvestment Act
01/05/2004OTS 04-01Policy Statement Issued on Financial Institutions Providing Financial Support to Advised Investment Funds
12/23/2003OTS 03-40Joint Release: Federal Regulators Seek Public Comment on Ways to Improve Privacy Notices
12/03/2003OTS 03-39OTS Lists 81 CRA Exams Scheduled for First Quarter 2004
11/19/2003OTS-03-38Thrift Earnings and Profitability Remain Strong in Third Quarter
10/30/2003OTS 03-36Office Of Thrift Supervision Joins The FDIC’s Interagency Electronic Filing System For Beneficial Ownership Reports
10/30/2003OTS 03-37Proposed Treatment of Expected and Unexpected Losses Under the New Basel Capital Accord
10/07/2003OTS 03-35Federal Agencies Publish Consumer Brochure on Predatory Lending
10/07/2003OTS 03-34OTS Issues Final Regulations Governing Affiliate Transactions
10/01/2003OTS 03-33Electronic Banking, Audit and Fedline Guidance Released by Federal Financial Regulators
09/18/2003OTS 03-32Thrifts In States Affected By Hurricane Isabel Are Encouraged By OTS To Assist Customers In Need
09/12/2003OTS 03-31Agencies Issue Rulemaking to Amend Risk-Based Capital Treatment of Exposures to Asset-Backed Commercial Paper Programs and Securitizations with Early Amortization Provisions
09/10/2003OTS 03-30Bank Regulators' Data Show Stabilization in Credit Quality
09/02/2003OTS 03-29OTS Lists 116 CRA Exams Scheduled for Fourth Quarter 2003
08/29/2003OTS 03-28OTS Leaves TFR Filing Due Date Unchanged
08/20/2003OTS 03-27Thrifts Enjoy Another Record Quarter; Earnings Top $3.5 Billion
08/12/2003OTS 03-26Agency Jointly Issue Request for Comment on Interagency Guidance on Response Programs to Protect Against Identity Theft
08/08/2003OTS 03-25Agencies Issue Final Rules on Disciplinary Actions Against Accountants and Accounting Firms Performing Certain Audit Services
08/04/2003OTS 03-24Agencies Announce Publication of Documents Related to Basel Accord Implementation
07/23/2003OTS 03-22OTS Says New Jersey Law Does Not Apply To Federal Thrifts
07/23/2003OTS 03-23Agencies Issue Guidance on Appropriate use of Discount Window
07/11/2003OTS 03-21OTS Asks Thrifts to Comment On Proposals for U.S. to Implement Basel II
06/03/2003OTS 03-20OTS Issues Third Quarter 2003 CRA Examination Schedule
06/03/2003OTS 03-19Federal Financial Regulatory Agencies Seek Comment On Interagency Effort To Reduce Regulatory Burden
05/21/2003OTS 03-18Business Continuity Planning, Supervision of Technology Service Provider Guidance Released by Federal Financial Regulators
05/20/2003OTS 03-17Thrifts Enjoy Another Record Quarter, Earnings $3.3 Billion
05/09/2003OTS 03-16OTS Helps Prepare Thrifts to Comply with Patriot Act Rules
04/23/2003OTS 03-15Regulators Issue Guidance on the Risks of Weblinking
04/01/2003OTS 03-14OTS Director James E. Gilleran Named Chairman of Federal Financial Institutions Examination Council
03/31/2003OTS 03-13Thrifts Interest Rate Risk Exposure Remains Low
03/27/2003OTS 03-12OTS Urges Congress to Give Thrifts Equal Treatment Under Federal Securities Law
03/19/2003OTS 03-11OTS Proposes New Form for Collecting Risk Exposure Data
03/19/2003OTS 03-10OTS Releases Guidance on Third Party Arrangements
03/17/2003OTS 03-09Agencies Issue Updated Policy Statement on Internal Auditing
03/02/2003OTS 03-08OTS Announces 114 CRA Exams Scheduled for Second Quarter 2003
02/26/2003OTS 03-07Gilleran Urges Senate Action on Core Deposit Insurance Reform
02/25/2003OTS 03-06Agencies Issue Advisory on Mortgage Banking Activities
02/19/2003OTS 03-05Thrifts Earn Record $11.8 Billion In 2002; Thrift Assets Grow To $1 Trillion
01/30/2003OTS 03-04OTS Says New York Law Doesn't Apply To Federal Thrifts
01/29/2003OTS 03-03Federal Financial Regulators Release Information Security Booklet, First In A Series
01/22/2003OTS 03-02OTS Says Georgia Law Doesn't Apply to Federal Thrifts
01/08/2003OTS 03-01FFIEC Agencies Issue Guidance on Credit Card Account Management and Loss Allowance Practices
12/20/2002OTS 02-47Agencies Release Guidance on Imminent Lapse in FEMA Flood Insurance Authority
12/20/2002OTS 02-46OTS Revises Regulations Governing Affiliate Transactions
12/19/2002OTS 02-45Agencies Propose Disciplinary Action Rules for Accountants and Accounting Firms Performing Certain Audit Services
12/06/2002OTS 02-44OTS Delays Effective Date For Parity Act Revisions
12/03/2002OTS 02-43OTS Announces 109 CRA Exams Scheduled for First Quarter 2003
11/22/2002OTS 02-42Thrift Industry On Pace For Record Year
10/29/2002OTS 02-41OTS Approves Citibank Acquisition Of California Federal Bank
10/28/2002OTS 02-40Thrift Interest Rate Risk Falls to Lowest Point Since 1998
10/18/2002OTS 02-39Former Thrift Holding Company Official Settles OTS Charges
10/02/2002OTS 02-38OTS Says California Law Doesn't Apply to Federal Thrifts
09/25/2002OTS 02-37OTS Says State Housing Creditors Using the Parity Act Must Follow State Prepayment and Late Fee Rules
09/03/2002OTS 02-36OTS Announces 117 CRA Exams Scheduled for 4th Quarter 2002
08/26/2002OTS 02-35Thrift Industry Turns in Another Strong Quarter
08/08/2002OTS 02-34Federal Financial Institution Regulators Extend Comment Period On Draft Credit Card Guidance
08/08/2002OTS 02-33OTS Changes Mutual-To-Stock Conversion Rules
07/22/2002OTS 02-32Federal Financial Institution Regulators Draft Guidance on Credit Card Lending
07/18/2002OTS 02-31Treasury and Federal Financial Regulators Issue Patriot Act Regulations on Customer Identification
06/20/2002OTS 02-30OTS Announces 81 CRA Exams Scheduled for 3rd Quarter 2002
06/10/2002OTS 02-29OTS Proposes Standards for Thrift Broker-Dealer Activities Without SEC Registration
05/29/2002OTS 02-27OTS Reports Record Quarterly Earnings, Profitability for Thrift Industry
05/09/2002OTS 02-26OTS Adjusts Capital Requirements For 1-4 Family Mortgages
04/30/2002OTS 02-25OTS Releases March Enforcement Statistics
04/30/2002OTS 02-24OTS Signs Information Sharing Pact With Oregon Insurance Regulator
04/25/2002OTS 02-23OTS Releases February Enforcement Statistics
04/23/2002OTS 02-22Agencies Outline Risks of Parallel-Owned Banking Organizations
04/22/2002OTS 02-21OTS Proposes Revisions to Parity Act Regulations
04/15/2002OTS 02-20OTS Updates Thrift Holding Companies Handbook
04/11/2002OTS 02-19Gilleran Announces OTS Restructuring Plans
04/09/2002OTS 02-17Agencies Issue Final Rule Lowering Risk Weighting for Claims on Securities Firms
04/08/2002OTS 02-16Gilleran Announces New Proposal for Enhancing the Mutual Thrift Charter
03/19/2002OTS 02-14Interagency Statement Regarding Arthur Andersen LLP
03/20/2002OTS 02-13OTS Will Examine For USA Patriot Act Compliance
03/13/2002OTS 02-12Director Gilleran Outlines Policy Prescriptions at ACB Conference
03/11/2002OTS 02-11Regulators Issue Common Form for Charter and Federal Deposit Insurance Applications
03/06/2002OTS 02-10Media Advisory - OTS's 4th Quarter Thrift Industry Data Report Posted Today
03/01/2002OTS 02-08OTS Announces 93 CRA Exams Scheduled for 2nd Quarter 2002
03/01/2002OTS 02-09OTS Releases January Enforcement Statistics
02/27/2002OTS 02-07OTS Director Gilleran Reports Thrifts Reach Record $10.2 Billion in Earnings in 2001
02/06/2002OTS 02-05Agencies Publish "Privacy Choices for Your Personal Financial Information"
01/30/2002OTS 02-04OTS Releases December Enforcement Statistics
01/09/2002OTS 02-03OTS Withdraws Proposed Holding Company Rule
01/04/2002OTS 02-01OTS Releases November Enforcement Statistics
12/20/2001OTS 01-87Gilleran Announces Revised Lending Rule To Enhance Thrift Flexibility
12/13/2001OTS 01-86Guidance on Financial Privacy
12/12/2001OTS 01-85Regulators Propose Common Form for Charter and Federal Deposit Insurance Application
12/10/2001OTS 01-84FDIC, OTS Announce Agreement with Holding Companies of Superior Bank
12/07/2001OTS 01-83James E. Gilleran Sworn in as OTS Director
12/06/2001OTS 01-82Q3 2001 Thrift Industry 3rd Quarter Earnings Set Record
11/29/2001OTS 01-81OTS Announces CRA Examination Schedule for First Quarter 2002
11/21/2001OTS 01-80OTS Releases October Enforcement Statistics
11/20/2001OTS 01-78OTS Issued One Enforcement Order In September
11/07/2001OTS 01-77Thrift Holding Companies May Engage in Activities Approved for Financial Holding Companies, Says OTS
11/05/2001OTS 01-76Seidman Recounts OTS Accomplishments In Farewell Address to Thrifts
11/02/2001OTS 01-75OTS Outlines Refinements to Mutual Examination Process
10/31/2001OTS 01-74OTS Proposes Revising Lending Rule To Enhance Thrift Flexibility, Clarifies Existing Lending Rule, Starts Pilot Program To Ease Disparities
10/25/2001OTS 01-73OTS Names Sonja White Director of Examination Policy
10/19/2001OTS 01-72OTS' Latest Quarterly Review of Interest Rate Risk Addresses Confusion over Structured Advances
10/16/2001OTS 01-71In Resumption of September 11 Senate Banking Hearing OTS Details Actions Responding to Attack and Superior Bank
10/10/2001OTS 01-69OTS Issued Three Enforcement Orders In August
10/03/2001OTS 01-67Seidman Bids Community Groups and Financial Institutions to Look Beyond CRA
09/28/2001OTS 01-66OTS Reminds Thrifts About Law Providing Financial Relief to U.S. Military Personnel
09/24/2001OTS 01-64Workshop planned to Discuss Strategies for Providing Effective Financial Privacy Notices, Public Workshop Co-sponsored by Eight Federal Agencies
09/20/2001OTS 01-63OTS Updates Locations for Filing CRA-Related Agreements
09/14/2001OTS 01-62Joint Interagency Statement
09/14/2001OTS 01-61OTS Reports That Thrift Industry Has Been Operating Normally in Wake of Crisis
09/12/2001OTS 01-60OTS Asks Thrifts to Assist Customers Affected by Terrorist Attacks
09/11/2001OTS 01-59OTS Outlines Reasons for Superior Bank Failure and Suggests Remedies
09/11/2001OTS 01-58OTS Issued Eight Enforcement Orders in July
09/06/2001OTS 01-57Q2 2001 - Thrift Industry Earnings Set Quarterly Record
08/27/2001OTS 01-56OTS Announces 46 CRA Exams Scheduled for 4th Quarter 2001
08/27/2001OTS 01-54As Growth in Trust Activities Increases, OTS Focuses on Risk-Based Exams
08/02/2001OTS 01-53OTS Issued Five Enforcement Orders In June
08/01/2001OTS 01-52OTS Approves AIG Acquisition of American General Bank
07/27/2001OTS 01-51OTS Closes Superior Bank FSB; Hinsdale, Ill. Thrift is Insolvent
07/26/2001OTS 01-50OTS Director Seidman Urges Support For Broad-Based Deposit Insurance Reform
07/20/2001OTS 01-49OTS Approves Full-Service Thrift Charter for Allstate Corp.
07/19/2001OTS 01-48Agencies Approve Advance Notice of Proposed Rulemaking Regarding the Community Reinvestment Act of 1977
07/13/2001OTS 01-47OTS Issued Three Enforcement Orders in May
07/12/2001OTS 01-46OTS Posts Revised CRA Questions and Answers
07/03/2001OTS 01-43Ellen Seidman Announces Her Resignation As Director of the Office of Thrift Supervision
07/02/2001OTS 01-42Thrift Industry Interest Rate Risk Falls to Lowest Point in Two Years
06/20/2001OTS 01-40OTS Issued Two Enforcement Orders in April
06/20/2001OTS 01-39OTS and Thrifts Strong and Prepared, Director Seidman Tells Senate
06/12/2001OTS 01-38Statement by OTS Director Ellen Seidman On the Resignation of FDIC Chairman Donna Tanoue
06/06/2001OTS 01-37Q1 2001 - OTS Reports Highest Quarterly Earnings Since March 2000; 1-4 Family Mortgage Originations Near Record Level
06/05/2001OTS 01-36OTS Announces 48 CRA Exams Scheduled for 3rd Quarter 2001
06/01/2001OTS 01-35GE Bank Subsidiary Granted Federal Thrift Charter
05/11/2001OTS 01-33Agencies Remind Bankers of Risks Associated with Reliance on Brokered and Rate-Sensitive Deposits
05/04/2001OTS 01-32OTS Advises Thrifts on Measures to Reduce Incidents of Identity Theft and Pretext Calling
05/02/2001OTS 01-31OTS Issued One Enforcement Order In March
04/27/2001OTS 01-30OTS Reports Interest Rate Risk Reduction for Thrift Industry in 4th Quarter
04/27/2001OTS 01-29OTS Approves Charter Switch from Credit Union to Thrift
04/09/2001OTS 01-27Joint Release - Agencies Issue Risk Management Practices for Leveraged Financing
04/03/2001OTS 01-26OTS Director Seidman Proposes Enhancing Thrift Charter, Questions Fairness Of Bank Supervision Charges
03/30/2001OTS 01-25OTS Issued Six Enforcement Orders in February
03/27/2001OTS 01-24Agencies Clarify Guidance on the Accounting and Reporting for Loans Held for Sale
03/23/2001OTS 01-23OTS Announces Location for Filing CRA-Related Agreements
03/16/2001OTS 01-22OTS Issued Three Enforcement Orders In January
03/15/2001OTS 01-21Director Seidman Announces Staff Paper That Finds Real Estate Lending Less Risky Than Capital Rules Suggest
03/14/2001OTS 01-20OTS Would Simplify Certain Capital Requirements and Revise Liquidity Standards
03/14/2001OTS 01-19Federal Banking Agencies Will Allow Privacy Notices Under Existing Fair Credit Reporting Act
03/14/2001OTS 01-18Agencies Extend Effective Date on Bank Insurance Rules
03/12/2001OTS 01-17Interagency Task Force Publishes Spanish-Language Consumer Brochure about Shopping for and Negotiating the Best Mortgage - Contains version in Spanish
03/07/2001OTS 01-16Q4 2000 - OTS Reports Near Record Thrift Earnings in 2000; Industry Mortgage Originations Top $200 Billion
03/06/2001OTS 01-15OTS Supports Oxley Information Sharing Initiative Targeted at Financial Services Industry Wrongdoers
03/02/2001OTS 01-13OTS Makes Application Processing Easier
03/01/2001OTS 01-12OTS Announces 43 CRA Exams Scheduled for 2nd Quarter 2001
02/05/2001OTS 01-10OTS Grants Federal Thrift Charter to National Advisors Holdings, Inc
02/01/2001OTS 01-09OTS Approves MONY's Acquisition of The Advest Group, Inc., (AGI)
01/31/2001OTS 01-08Banking Agencies Issue Guidance on Supervision of Subprime Lending
01/30/2001OTS 01-07OTS Releases December Enforcement Statistics
01/30/2001OTS 01-06OTS Releases November Enforcement Statistics
01/30/2001OTS 01-05OTS Releases October Enforcement Statistics
01/17/2001OTS 01-04Agencies Adopt Guidelines for Customer Information Security
01/17/2001OTS 01-03OTS Director Seidman Offers a Flexible Approach to Holding Company Supervision
01/16/2001OTS 01-02Statement by OTS Director Ellen Seidman
12/21/2000OTS 00-109Agencies Adopt Rule on Disclosure
12/20/2000OTS 00-108OTS Grants Federal Thrift Charter to Ohio Farmers Insurance Company
12/07/2000OTS 00-106OTS Extends Comment Period to Feb. 9, 2001 on Proposed Holding Company Notice
12/06/2000OTS 00-105Agencies Propose Lower Risk Weighting For Bank Claims on Securities Firms
12/06/2000OTS 00-104Q3 2000 - Thrift Industry Earnings Strong; But OTS Notes Some Profit Erosion
12/04/2000OTS 00-103Agencies Adopt Consumer Protection Rules For Insurance
12/01/2000OTS 00-102Corrected News Advisory
12/01/2000OTS 00-101News Advisory
11/30/2000OTS 00-100OTS Announces CRA Examination Schedule for 1st Quarter 2001
11/27/2000OTS 00-99Agencies Urge Banks and Thrifts to Evaluate Risks with Vendors In Practices Viewed as Abusive To Consumers
11/22/2000OTS 00-98OTS Sets Schedule for Implementing Changes to Thrift Financial Report
11/17/2000OTS 00-97OTS Grants Federal Thrift Charter to Independent Insurance Agents
11/03/2000OTS 00-94Agencies Consider a Simplified Capital Framework for Non-Complex Institutions
11/17/2000OTS 00-93A(Amended) - OTS Releases September Enforcement Statistics
10/31/2000OTS 00-92OTS Proposes Optional Bylaws That Don't Need Prior Approval
10/31/2000OTS 00-91OTS Proposes Changes to Rules to Streamline Applications Processing
10/31/2000OTS 00-90OTS Director Seidman Announces 2001 All-Industry Leadership Conference
10/25/2000OTS 00-89Notice of Certain Holding Company Actions Part of OTS Plan to Safeguard Thrift Subsidiaries
10/23/2000OTS 00-88OTS Tells Thrifts to Analyze Investment Securities Thoroughly
10/23/2000OTS 00-87OTS Releases August Enforcement Statistics
10/23/2000OTS 00-86Joint Release - Agencies Propose Consistent Consumer Protection Rules For Affiliate Information Sharing Practices
10/05/2000OTS 00-84OTS Extends Mutual Holding Company, Conversion Rules' Comment Period
10/05/2000OTS 00-83OTS Director Seidman offers strategy for successful Community Reinvestment
09/27/2000OTS 00-82Agencies Propose Revision of Capital Rules for the Treatment of Residual Interests
09/27/2000OTS 00-81Georgia Credit Union Approved to Convert to Federal Thrift
09/25/2000OTS 00-80OTS Approves Thrift's Plan to Offer Banking Services in 25 Safeway Stores
09/18/2000OTS 00-79OTS Director Seidman to Keynote 11th Annual Tokyo Banking Conference
09/18/2000OTS 00-78OTS to Employ 'Check-Up' to Help Boost Thrifts' Privacy Compliance
09/18/2000OTS 00-77Regional Broker DADCO Receives Thrift Charter for Trust Activities
09/12/2000OTS 00-76Q2 2000 - U.S. Thrift Industry Earns $2 Billion in Second Quarter
09/08/2000OTS 00-75OTS Approves Multi-Step Application, Including Unique Stock Acquisition
09/07/2000OTS 00-74News Advisory
09/01/2000OTS 00-73OTS To Give Thrifts Free HMDA Report Software
08/30/2000OTS 00-72OTS Releases June and July Enforcement Statistics
09/05/2000OTS 00-71OTS Announces CRA Examination Schedule for 4th Quarter 2000
08/21/2000OTS 00-70Agencies Propose consumer Protection Rules for Insurance
08/15/2000OTS 00-69OTS Approves Triple-Step Transaction of Thrift and its Holding Company
08/14/2000OTS 00-68Northwestern Mutual Approved to Set Up a Federal Savings Bank
08/04/2000OTS 00-67OTS Proposes Changes To Thrift Call Report
07/27/2000OTS 00-65OTS Tests 'Mystery Shopping' To Help Check Thrifts' Fair Lending Compliance
07/21/2000OTS 00-64OTS Releases May Enforcement Statistics
07/14/2000OTS 00-62SEI Investments is Granted Federal Thrift Charter by OTS
07/11/2000OTS 00-61OTS Proposes Changes To Conversion, Mutual Holding Company Regulations
07/06/2000OTS 00-60Implement Maker Deere & Company Granted Thrift Charter By OTS
07/03/2000OTS 00-59Dutch Financial Giant, ING Groep, Receives OTS Approval for Thrift
06/23/2000OTS 00-58OTS Charters Chicago Thrift; Sixth Charter Action This Week
06/21/2000OTS 00-57OTS Approves Thrift Acquisition by IndyMac Mortgage Holdings
06/19/2000OTS 00-56OTS Grants Four Charters; Thrift Charter Continues to Attract
06/09/2000OTS 00-54OTS Approves Thrift Charter for American Express
06/07/2000OTS 00-53Q1 2000 - U.S. Thrift Industry Earns $2.23 Billion in First Quarter
06/05/2000OTS 00-52OTS Will Not Change Thrift Financial Report This Year
06/02/2000OTS 00-51News Advisory
05/26/2000OTS 00-50OTS Announces CRA Examination Schedule for 3rd Quarter 2000
05/25/2000OTS 00-49OTS Releases March and April Enforcement Statistics
05/24/2000OTS 00-48OTS Signs Information Sharing Pact with More States and DC
05/12/2000OTS 00-47Agencies Approve Final Regulations or Privacy of Consumer Financial Information
05/11/2000OTS 00-46Agencies Propose Rule on Disclosure and Reporting of CRA-Related Agreements
05/08/2000OTS 00-44OTS Grants Thrift Charter For Marsh & McLennan Internet Bank
04/26/2000OTS 00-43OTS Grants Thrift Charter to New Internet Bank
04/21/2000OTS 00-42General Motors Approved by OTS to Organize a Federal Thrift
04/19/2000OTS 00-41OTS, NAIC Reach Historic Agreement to Share Financial, Operational Data
04/17/2000OTS 00-40Responsible Sub-Prime Lending Part of Solution to Predatory Practices: Seidman Says
04/04/2000OTS 00-38OTS Begins Formal Inquiry Into Subprime Lending Practices
04/03/2000OTS 00-37OTS Approves Thrift Charter for Donegal Mutual Insurance
03/30/2000OTS 00-36OTS Briefing on Lending Practices
03/29/2000OTS 00-35OTS Approves De Novo Charter for Kansas City Life Insurance
03/28/2000OTS 00-34OTS Lifts Regulatory Burden for Thrifts Engaging in Repurchase Agreements
03/23/2000OTS 00-33OTS Releases February Enforcement Statistics
03/13/2000OTS 00-31Federated, Parent of Bloomingdale's and Macy's, Granted Thrift Charter
03/08/2000OTS 00-30Q1 1999 - U.S. Thrift Industry Earns Record $8.2 Billion in 1999
03/07/2000OTS 00-29Community Bank/Thrift Has Role In Future But Strategic Planning A Must: Seidman Says
03/03/2000OTS 00-28News Advisory
03/01/2000OTS 00-27OTS Announces CRA Examination Schedule For 2nd Quarter 2000
03/01/2000OTS 00-26OTS Gives Sovereign Green Light To Acquire 289 Branches From Fleet
02/28/2000OTS 00-25Franklin Templeton to Convert Bank to Federal Thrift Charter
02/25/2000OTS 00-24OTS Releases January Enforcement Statistics
02/23/2000OTS 00-22'Responsible Competition' is the Weapon to Fight Predatory Lenders; Seidman Says
02/23/2000OTS 00-21Joint Press Release - Privacy of Consumer Financial Information
02/17/2000OTS 00-20Agencies Propose Revision of Risk-Based Capital Rules' Treatment of Recourse and Direct-Credit Substitutes
02/17/2000OTS 00-19OTS Grants Charter to New York Life
02/16/2000OTS 00-18OTS Awards Software Contract to Enhance Existing Interest Rate Measurement Tool
02/16/2000OTS 00-17OTS Grants AXA Financial Thrift Charter For Trust
02/16/2000OTS 00-16Mutual Insurance Trade Group Awarded Thrift Charter by OTS
02/11/2000OTS 00-15OTS Grants Thrift Charter to New Internet Bank
02/10/2000OTS 00-13OTS Releases December Enforcement Statistics
02/09/2000OTS 00-12OTS Proposes Privacy Rule to Implement Financial Modernization Legislation
02/08/2000OTS 00-11Recent Bank Failures Teach Us Lessons, Says OTS's Seidman
01/31/2000OTS 00-10OTS Releases November Enforcement Statistics
01/24/2000OTS 00-09The Hartford Group Granted Federal Thrift Charter by OTS
01/24/2000OTS 00-08Illinois Agricultural Association Granted Federal Thrift Charter
01/19/2000OTS 00-07OTS Approved Southwest Securities' Purchase of Arlington, Texas, Thrift
01/14/2000OTS 00-06OTS Updates Compliance Activities Handbook
01/11/2000OTS 00-05OTS Approves E*Trade's Acquisition of Telebank
01/05/2000OTS 00-03OTS Says No Enforcement Actions Taken in October
01/05/2000OTS 00-02OTS Releases September Enforcement Statistics
01/01/2000OTS 00-01Joint Release - Insured Financial Institutions Operating Normally Following Century Date Change
12/29/1999OTS 99-93Media Advisory
12/20/1999OTS 99-92OTS Issues New Compliance Self-Assessment Guide
12/20/1999OTS 99-91Morgan Keegan Granted Thrift Charter for Trust Activities
12/20/1999OTS 99-90Conversion of Nordstrom's Bank to Federal Thrift Charter Approved
12/17/1999OTS 99-89OTS Director Seidman Writes on Y2K 'Super Bowl' in Newsletter
12/15/1999OTS 99-88New Factors Figure in Failures, but Regulators Addressing Them, Says Seidman
12/13/1999OTS 99-87Joint Release - Agencies Issue Guidance on Asset Securitization Activities; Consider Regulatory Restrictions
12/13/1999OTS 99-86Federal and State Regulators Remain Confident That Banks and Thrifts AreY2K Ready
12/10/1999OTS 99-85OTS Grants AIG Federal Charter
12/08/1999OTS 99-84Year 2000 Agreement with Global Payment Systems Lifted by Regulators
12/03/1999OTS 99-82OTS Announces CRA Examination Schedule for 1st Quarter 2000
12/02/1999OTS 99-81Nation's Thrift Industry Earns $2.09 Billion in Third Quarter
11/26/1999OTS 99-80News Advisory
11/24/1999OTS 99-79California Thrift Has Right to Charge No clients for ATM Use, OTS Opinion Says
11/19/1999OTS 99-78Massachusetts Mutual Granted Federal Thrift Charter
11/18/1999OTS 99-77OTS Grants Thrift Charter to Capital Group Companies
11/16/1999OTS 99-76Persons Banned From Banking Posted on OTS Internet Website
11/09/1999OTS 99-75Joint Press Release - Agencies Announce Results of Financial InstitutionWebsite Privacy Survey
10/27/1999OTS 99-73Aetna Granted Federal Thrift Charter by OTS
10/26/1999OTS 99-72Fidelity Granted Federal Thrift Charter by OTS
10/21/1999OTS 99-71OTS Issues New Guidance on Directors' Responsibilities
10/12/1999OTS 99-70Joint Release, Federal Regulators Advise Banks and Thrifts About Risks InHigh Loan-to-Value Residential Real Estate Lending
10/05/1999OTS 99-68OTS Releases August Enforcement Statistics
10/01/1999OTS 99-67OTS Releases July Enforcement Statistics
10/01/1999OTS 99-66Joint Interagency Statement September 1999, RE: Supervisory Approach to Possible Temporary Balance Sheet Growth Due to Y2K
09/23/1999OTS 99-64New Rules Adopted for Employment With More Than One Thrift or Bank
09/15/1999OTS 99-63Campbell Named Director of Internal Review at OTS
09/13/1999OTS 99-62OTS Levies Civil Money Penalty for Violation of Business Plan
09/13/1999OTS 99-61Lumbermen's Mutual Granted Federal Thrift Charter by OTS
09/02/1999OTS 99-60OTS Announces CRA Examination Schedule for the 4th Quarter 1999
09/01/1999OTS 99-59Nation's Thrift Industry Earns $2.12 Billion in Second Quarter
08/27/1999OTS 99-58News Advisory
08/26/1999OTS 99-57OTS Adopts Final Rule on Letters of Credit, Surety and Guarantee
08/25/1999OTS 99-56Joint Press Release - Federal Financial Regulators Lift Year 2000 Agreement with First Data
08/23/1999OTS 99-55First Tennessee to Use Thrift Charter for LPOs and Traditional Products
08/06/1999OTS 99-54OTS Releases June Enforcement Statistics
07/23/1999OTS 99-52Investment Adviser T. Rowe Price Granted Federal Thrift Charter
07/15/1999OTS 99-51OTS Releases May Enforcement Statistics
07/15/1999OTS 99-50OTS Releases April Enforcement Statistics
07/12/1999OTS 99-49Guard Insurance Group Granted Thrift Charter
07/12/1999OTS 99-48Joint Press Release on Letter to Financial Institutions Concerning Allowance for Loan Losses
07/09/1999OTS 99-47Oceanmark Bank Sold to TFS Financial; First Failure Since 1996
07/06/1999OTS 99-45Plain Language Handbook Sections
07/02/1999OTS 99-44OTS Grants Thrift Charter to Group Setting Up G&L Bank
07/01/1999OTS 99-43Lehman Brothers' Acquisition of Delaware Savings Approved
07/01/1999OTS 99-42United Payers & United Providers Approved by OTS to Acquire Thrift
06/28/1999OTS 99-41Auto Club Insurance & Auto Club Services Granted Thrift Charter
06/10/1999OTS 99-39Thrifts Urged to Post Privacy Policies as Part of Transactional Websites
06/08/1999OTS 99-38OTS Approves Thrift Charter for Polish National Alliance
06/02/1999OTS 99-36OTS Announces CRA Examination Schedule for 3rd Quarter 1999
06/02/1999OTS 99-35Nation’s Thrift Industry Earns $2.1 Billion In First Quarter 1999
05/28/1999OTS 99-34News Advisory
05/27/1999OTS 99-33Kaiser Permanente Credit Union Converts to federal Thrift Charter
05/25/1999OTS 99-32OTS Grants Federal Thrift Charter to N.J. Manufacturers Insurance
05/21/1999OTS 99-31Legg Mason Receives Charter From OTS for Trust Services
05/19/1999OTS 99-30OTS Approves First American Financial's Conversion of State Trust Bank to Thrift
05/12/1999OTS 99-29CRA Ratings and Evaluations Now Available on Website
05/07/1999OTS 99-27OTS Releases March Enforcement Statistics
05/07/1999OTS 99-26OTS Releases February Enforcement Statistics
04/28/1999OTS 99-25OTS Approves American General's Acquisition of Standard Pacific
04/27/1999OTS 99-24Grange Receives OTS Approval to Set Up Full-Service Thrift
04/21/1999OTS 99-23OTS Grants New Thrift Charters to CNA-Loews and Farm Bureau
04/09/1999OTS 99-22Federal Financial Sector Group of the President's Council on Year 2000 Conversion - News Advisory
03/30/1999OTS 99-20Federal Agencies, First Data Agree on Y2K Readiness Deadlines
03/26/1999OTS 99-19OTS Grants Thrift Charter to Guardian Life Insurance
03/23/1999OTS 99-18Joint Statement on 'Know Your Customer'
03/23/1999OTS 99-17OTS Director Seidman Suggests New Track Record Adjusted Mortgage
03/19/1999OTS 99-16OTS Releases January Enforcement Statistics
03/11/1999OTS 99-15Joint Interagency Letter - Allowance for Loan Losses
03/03/1999OTS 99-13OTS Announces CRA Examination Schedule for 2nd Quarter 1999
03/02/1999OTS 99-12Revisions to Uniform Risk-Based Capital Rules Adopted for Thrifts and Banks
03/02/1999OTS 99-11U.S. Thrift industry Earns Record $7.6 Billion in 1998
02/25/1999OTS 99-10News Advisory
02/10/1999OTS 99-09Former Texas Thrift Officials Settle OTS Charges; Hurwitz Hearing Resumes
02/09/1999OTS 99-08OTS Grants Thrift Charter to Lutheran Brotherhood
02/08/1999OTS 99-07OTS Proposes Rule Clarifying Exempt Multiple S&L Holding Company Status
02/05/1999OTS 99-05Former Palm Beach Federal CEO Agrees to Settlement With OTS
02/04/1999OTS 99-04OTS Releases December Enforcement Statistics
01/19/1999OTS 99-03OTS Rule Cuts Red Tape for Capital Distributions
01/19/1999OTS 99-02OTS Says No Enforcement Actions Taken in November
12/29/1998OTS 98-99Joint Release - Interim Regulatory Reporting and Capital Guidance on FAS133, "Accounting for Derivative Instruments and Hedging Activities"
12/16/1998OTS 98-97OTS Grants Missouri Insurer a Federal Thrift Charter
12/15/1998OTS 98-96OTS Restructures Key Functions of Supervision and Compliance
12/11/1998OTS 98-95OTS Joins Rural Home Loan Group to Help Expand Credit Availability
12/10/1998OTS 98-94OTS Releases October Enforcement Statistics
12/09/1998OTS 98-93OTS Releases September Enforcement Statistics
12/02/1998OTS 98-92OTS Announces CRA Examination Schedule for 1st Quarter 1999
12/02/1998OTS 98-91OTS Thrift Industry Earns Record $2.23 Billion in Third Quarter
12/01/1998OTS 98-90OTS Finalizes Derivatives Rule, Risk Management Guidance
11/30/1998OTS 98-89OTS Updates Electronic Operations Rule to Help Thrifts Better Compete
11/30/1998OTS 98-88OTS Adopts More Equitable Assessments on Regulated Thrifts
11/30/1998OTS 98-87News Advisory
11/24/1998OTS 98-86Allowance for Loan Losses
11/24/1998OTS 98-85OTS Will Make No Changes to 1999 Thrift Report Form
11/18/1998OTS 98-84OTS Director Proposes 4 Principles for Responsible Risk-Based Pricing
11/12/1998OTS 98-83OTS Grants State Farm Federal Thrift Charter
11/09/1998OTS 98-82OTS Approves Jackson National's Acquisition of California Thrift
11/04/1998OTS 98-80OTS to Use New Exam Procedures to Detect Fair Lending Violations
11/03/1998OTS 98-79OTS Urges Thrifts to Work with Customers on Privacy
10/16/1998OTS 98-78OTS Releases August Enforcement Statistics
10/08/1998OTS 98-77OTS Puts New West in Receivership
10/02/1998OTS 98-75Former Texas Banker Consents to $1.25 Million Restitution and Prohibition
09/30/1998OTS 98-74OTS Names Chief Information Officer: Sets Up Office of Information Services
09/24/1998OTS 98-73Revised Director, Senior Officer Notification Rule Adopted by OTS
09/18/1998OTS 98-72New Rule On Letters of Credit, Surety and Guarantee Proposed by OTS
09/15/1998OTS 98-71Washington Mutual Approved to Acquire Home Savings; OTS Grants Three New Charters
09/08/1998OTS 98-70Third OTS Outreach Conference Focuses on Rural Development Conference
09/02/1998OTS 98-68Thrift Industry Earns Record $2.10 Billion in Second Quarter
09/01/1998OTS 98-67OTS Amends Capital Treatment of Unrealized Gains on Securities
08/31/1998OTS 98-66OTS Announces CRA Examination Schedule for 4th Quarter 1998
08/28/1998OTS 98-65News Advisory - Second Quarter News Conference
08/27/1998OTS 98-64One Member One Vote Rule Adopted by OTS
08/27/1998OTS 98-63OTS Warns Thrifts High LTV Lending can be Very Risky
08/20/1998OTS 98-62OTS Releases July Enforcement Statistics
08/13/1998OTS 98-61OTS Proposes More Equitable Assessments on Regulated Thrifts
08/13/1998OTS 98-60OTS West Region Approves CalFed Acquisition of Glendale Federal
08/12/1998OTS 98-59Final Rule Prohibits Reverse Repos with Thrifts' Non-Bank Affiliates
08/12/1998OTS 98-58OTS Seeks Comment on Modified Electronic Operations Proposal
08/11/1998OTS 98-57New Rules Proposed for Employment with More Than One Thrift or Bank
08/07/1998OTS 98-56Higher Cap Approved on Thrifts' Servicing Assets Included in Capital
08/05/1998OTS 98-55OTS Releases June Enforcement Statistics
08/05/1998OTS 98-54OTS Releases May Enforcement Statistics
07/29/1998OTS 98-52Conference to Explore Approaches to Expand Lending on Tribal Lands
07/22/1998OTS 98-51Allstate, Aid Association for Lutherans Approved by OTS for Thrift Chapters
07/16/1998OTS 98-50OTS Simplifies Rule on ARMs Disclosure
06/30/1998OTS 98-48OTS Offers 'Special Purpose Credit Programs' Guidance
06/25/1998OTS 98-47H.R. 10's Ban on New Thrift Holding
06/03/1998OTS 98-45Nation's Thrift Industry Earns $1.9 Billion in First Quarter 1998
06/01/1998OTS 98-44Darina McKelvie Named Head of External Affairs at OTS
05/29/1998OTS 98-43OTS Announces CRA Examination Schedule for 3rd Quarter 1998
05/29/1998OTS 98-42News Advisory/OTS Will Report 1st Quarter 1998 Financial Data on 6/03/98
05/22/1998OTS 98-41OTS Approves Thrift Charter for Hillendbrand Industries
05/19/1998OTS 98-40OTS Releases April Enforcement Statistics
05/14/1998OTS 98-39Nationwide Insurance Granted Federal Thrift Charter by OTS
05/12/1998OTS 98-38Richard Riccobono Named Deputy Director for OTS
05/05/1998OTS 98-36Correction to OTS March Enforcement Statistics
04/29/1998OTS 98-35OTS Levies Administrative CMPS Against Two Thrift Institutions
04/27/1998OTS 98-34OTS Releases March Enforcement Statistics
04/24/1998OTS 98-33OTS to Hold Conference at Citibank on Financial Urban Home Ownership
04/22/1998OTS 98-32OTS Announces New Risk Management Guidance
04/22/1998OTS 98-31Teachers Insurance, A.G. Edwards Approved by OTS for Thrift Charters
04/20/1998OTS 98-30Advisory - OTS Will Conduct Briefing for News Media on a Proposed Bulletin and Regulations That Would Provide Guidance to Improve Risk Management Practices at Savings Associations
04/15/1998OTS 98-29OTS Director Seidman Issued Statement Concerning Death of William B. Fitzgerald, Sr.
04/14/1998OTS 98-28OTS Proposes Vote Change for Federal Mutual Thrifts
04/13/1998OTS 98-27Proposed Regulation Would Bar Reverse Repos with Thrifts' Non-Banking Affiliates
04/02/1998OTS 98-25Agencies Adopt Less Frequent Exams for Small, Healthy Banks and Thrifts
04/01/1998OTS 98-24OTS Announces Plans to Hire 10 Regulatory Fellows
03/26/1998OTS 98-23OTS Releases February Enforcement Statistics
03/26/1998OTS 98-22Revised Director, Senior Officer Notification Rules Proposed by OTS
03/23/1998OTS 98-21ADM Receives OTS Approval to Convert Bank to Thrift
03/18/1998OTS 98-20OTS Director Seidman Says Thrifts, Agency on Track for Year 2000
03/12/1998OTS 98-19OTS Releases January Enforcement Statistics
03/09/1998OTS 98-18OTS Adopts Regulation Authorizing Three-Tier Mutual Holding Company Structure
03/04/1998OTS 98-17Nation's Thrift Industry Posts Record Profits & Capital for 1997
03/02/1998OTS 98-15News Advisory
02/26/1998OTS 98-14OTS Releases December Enforcement Statistics
02/25/1998OTS 98-13OTS Announces CRA Examination Schedule for 2nd Quarter 1998
02/13/1998OTS 98-12OTS Releases November Enforcement Statistics
02/12/1998OTS 98-11OTS Launches Y2K Newsletter; Part of Comprehensive Plan
02/06/1998OTS 98-10Excel Receives Approval to Establish New Thrift
02/05/1998OTS 98-09Testimony on the Examination Parity and Year 2000 Readiness for Financial Institutions Act Before the Committee on Banking and Financial Services United States House of Representatives
01/15/1998OTS 98-07Statement of Director Ellen Seidman, Office of Thrift Supervision, Regarding the Planned Resignation of Comptroller of the Currency Eugene Ludwig
01/13/1998OTS 98-06OTS Releases October Enforcement Statistics
01/08/1998OTS 98-05OTS Releases September Enforcement Statistics
01/08/1998OTS 98-04OTS Okays Reliastar's Acquisition of Thrift
01/08/1998OTS 98-03OTS Rewrites ARM Disclosure Rule
01/07/1998OTS 98-01OTS Plans to Cut Red Tape for Capital Distributions
12/30/1997OTS 97-91OTS Issues Fiduciary Activities Regulation
12/15/1997OTS 97-90OTS Names Jack Ryan to Head Supervision on Acting Basic
12/11/1997OTS 97-89OTS Releases August Enforcement Statistics
12/04/1997OTS 97-87OTS Updates Thrift Applications Rules
12/03/1997OTS 97-86Nations Thrift Industry Earns $1.3 Billion in Third Quarter
12/01/1997OTS 97-85News Advisory, Industry's 3rd Quarter Financial Data to be Announced on Wednesday, December 3rd
11/26/1997OTS 97-84OTS Announces CRA Examination Schedule for 1st Quarter 1998
11/24/1997OTS 97-82Lower Thrift Liquidity Minimums Adopted by OTS
11/24/1997OTS 97-83OTS Approves Travelers Group for Federal Thrift Charter
11/17/1997OTS 97-81John Downey Announces Retirement; Ends 30 Years as Banking Regulator
11/14/1997OTS 97-80OTS Gives Principle Approval to Create Thrift Institution
10/28/1997OTS 97-78Ellen Seidman Takes Post as OTS Director
10/27/1997OTS 97-77Unrealized Gains Proposed for Inclusion in Tier 2 Capital
10/27/1997OTS 97-76Standard Risk Capital Rules Proposed for Thrifts and Banks
10/24/1997OTS 97-75OTS Finalizes Reduced Capital Requirement for Small Business Loans Sold with Recourse
10/21/1997OTS 97-74OTS Streamlines Thrifts' Deposit-Taking Rules
10/21/1997OTS 97-73Note to Editors
10/14/1997OTS 97-72Deardorff Takes Charge of OTS West Region
10/08/1997OTS 97-71Note to Editors
10/07/1997OTS 97-70Durbin Named to Direct Supervision Technology
10/03/1997OTS 97-69OTS Releases July Enforcement Statistics
10/01/1997OTS 97-67OTS Updates Guidance, Training in Concert with E-Banking Proposals
10/01/1997OTS 97-66OTS Plan Would Expedite Thrifts Use of Electronic Technologies
09/18/1997OTS 97-65OTS Plans Seminars for Thrifts on Small Business Lending
09/11/1997OTS 97-64OTS Releases June Enforcement Statistics
09/05/1997OTS 97-63Agencies Propose Standard Capital Treatment for Securitizations
09/03/1997OTS 97-61Nation's Thrift Industry Earns $1.7 Billion in Second Quarter
08/29/1997OTS 97-59News Advisory
08/29/1997OTS 97-60OTS Announces CRA Examination Schedule for 4th Quarter 1997
08/28/1997OTS 97-58OTS Begins Implementing Electronic-Based Exams
08/26/1997OTS 97-57OTS Adopts Final Rule Simplifying Conversions
08/20/1997OTS 97-56What Do Highly Profitable Thrifts Do? OTS Finds They Do Traditional Mortgages
08/13/1997OTS 97-55OTS Statement on AlBank Redlining Settlement
08/08/1997OTS 97-54OTS Issues Standard Policy On Thrifts' Disaster Response
08/07/1997OTS 97-53FDIC, OTS Team Up to Provide Branch Data on the Internet
08/01/1997OTS 97-51OTS Releases May Enforcement Statistics
07/30/1997OTS 97-50Thrift Industry Making Progress in Meeting Year 2000 Challenge
07/26/1997OTS 97-49Thrifts' Historical Information Published In New OTS Fact Book
07/23/1997OTS 97-48OTS to Give Thrifts New Software to Upgrade Electronic Reporting
07/22/1997OTS 97-47Higher Cap Proposed on Mortgage Servicing Assets Included in Capital
07/22/1997OTS 97-46OTS Proposes to Update Fiduciary Activities Rule
07/17/1997OTS 97-45H.R. 10 Grand fathering Provisions Raise Concerns Says OTS Director
07/14/1997OTS 97-44OTS Approves Internet Bank to Provide Range of Services
07/02/1997OTS 97-42OTS Releases April Enforcement Statistics
06/27/1997OTS 97-41Seven Regulatory Fellows Named by OTS; From Varied Backgrounds
06/24/1997OTS 97-40New Orleans Accounting Firm Consents to $300,000 Restitution
06/23/1997OTS 97-39OTS Issues Guidance to Thrifts on Retail On-Line PC Banking
06/05/1997OTS 97-37OTS Proposes Three-Tier Mutual Holding Company
06/04/1997OTS 97-36Nations Thrift Industry Earns $1.7 Billion In First Quarter
06/03/1997OTS 97-35OTS Names Deardorff to Head West Region on Acting Basis
06/02/1997OTS 97-34News Advisory
05/30/1997OTS 97-33OTS Announces CRA Examination Schedule for 3rd Quarter 1997
05/22/1997OTS 97-32Government Should Ensure Banking Has Powers and Tools to Compete
05/19/1997OTS 97-31OTS Simplifies Its Regulation Governing New Thrift Charters
05/14/1997OTS 97-30Thrifts Cut Loan Losses 50 Percent Over 6 Years
05/14/1997OTS 97-29Lower Thrift Liquidity Minimums Proposed by OTS
05/07/1997OTS 97-28OTS Releases March Enforcement Statistics
04/23/1997OTS 97-26Sahai Group Members Consent to OTS Orders and Civil Money Penalties
04/11/1997OTS 97-25Former President of New Mexico Thrift Consents to Prohibition Restitution
04/09/1997OTS 97-24OTS Proposes Simplified Conversion to a Federal Mutual Thrift
04/09/1997OTS 97-23OTS Releases February Enforcement Statistics
04/09/1997OTS 97-22OTS Plans to Update Applications Rules
04/03/1997OTS 97-21OTS Updates Credit Card and Small Business Lending Rule
03/31/1997OTS 97-19Deposit Rules Streamlining Proposed
03/31/1997OTS 97-18Electronic Banking Proposed Rulemaking
03/20/1997OTS 97-17Paul Clayton, New Orleans, Prohibited
03/06/1997OTS 97-154th Quarter 1996 Industry Earnings
02/28/1997OTS 97-141st Quarter 1997 CRA Examination Schedule
02/27/1997OTS 97-13January 1997 Enforcement Statistics
02/18/1997OTS 97-12December 1996 Enforcement Statistics
02/13/1997OTS 97-11Financial Modernization (Testimony)
02/11/1997OTS 97-10Exam Cycle Expanded for Healthy Thrifts
02/03/1997OTS 97-08November 1996 Enforcement Statistics
01/24/1997OTS 97-07Two OTS Teams Win Hammer Award
01/17/1997OTS 97-06Fellows Program Announced by OTS
01/15/1997OTS 97-05Thrift Industry Hits Milestone
01/13/1997OTS 97-04October 1996 Enforcement Statistics
01/13/1997OTS 97-03OTS Appoints Kevin Petrasic to Head Congressional Affairs
01/08/1997OTS 97-02OTS Statement on Leach Proposal
12/18/1996OTS 96-83OTS Simplifies Regulations for Savings Associations Subsidiaries
12/13/1996OTS 96-82OTS Launches Internet Service with Agency, Industry Information
12/04/1996OTS 96-80SAIF Assessment Causes 3rd Quarter Loss; Thrifts Still Profitable for Nine Months
12/03/1996OTS 96-79OTS Cuts Organizational Rules for Federal Savings Associations
12/02/1996OTS 96-78Q3 1996 - News Advisory: 3rd Quarter 1996 Financial Data
11/27/1996OTS 96-77OTS Issues Credit Card & Small Business Lending Rule
11/27/1996OTS 96-76OTS Simplifies Conflicts Rule
11/26/1996OTS 96-75Dakin Appointed to Head OTS Regulations
11/21/1996OTS 96-74CRA Examination Schedule for 1st Quarter 1997
11/13/1996OTS 96-73September 1996 Enforcement Statistics
11/13/1996OTS 96-72OTS Seeks Comment on Second-Tier Mutual Holding Company
11/04/1996OTS 96-70OTS Accuses Former Thrift President of Unauthorized Securities Trading
10/31/1996OTS 96-69OTS Civil Money Penalties Increased for Inflation
10/29/1996OTS 96-68Downey Says Enhanced Thrift Charter Closer to "Ideal" Community Bank Charter 2
10/10/1996OTS 96-66Fiechter Lauds Retsinas Appointment: Expresses Hope for Permanent Director
10/03/1996OTS 96-65August 1996 Enforcement Statistics
10/01/1996OTS 96-64Fiechter Praises Congress for Resolving BIF/SAIF
09/26/1996OTS 96-63OTS Modernizes Lending Regulations for Thrifts
09/09/1996OTS 96-62Press Advisory to OTS-Regulated Thrifts Operating in the Disaster Areas of Hurricane Fran
09/05/1996OTS 96-61Q2 1996 - U.S. Thrift Industry Posts 2nd Quarter. Earnings of $1.89 Billion
09/03/1996OTS 96-59Q2 1996 - News Advisory - OTS Will Report 2nd Quarter 1996 Financial Data for S&L Industry at News Conference on 9/05/1996
09/03/1996OTS 96-58News Advisory/Fiechter Delays Departure
08/28/1996OTS 96-57Examination Schedule for 4th Quarter 1996
08/23/1996OTS 96-56July 1996 Enforcement Statistics
08/16/1996OTS 96-55Timothy Stier Named OTS Chief Accountant
08/09/1996OTS 96-54California Thrift Fails; Is Transferred to FDIC
08/07/1996OTS 96-53OTS Names Robert Albanese Northeast Region Director
07/30/1996OTS 96-51June 1996 Enforcement Statistics
07/24/1996OTS 96-50OTS Appoints Von Seggern to Head External Affairs
07/15/1996OTS 96-49OTS Issues New Guidelines for Appealing Agency Decisions
07/15/1996OTS 96-48Federal Thrifts May Market Trust Services in Any State
07/1/1996OTS 96-46OTS Statement on Goodwill Decision
06/28/1996OTS 96-45May 1996 Enforcement Statistics
06/27/1996OTS 96-44April 1996 Enforcement Statistics
06/21/1996OTS 96-43Fiechter to Resign From OTS; To Take World Bank Position
06/13/1996OTS 96-42OTS Charges Florida Thrift Owner Enriched Himself at S&L's Expense
06/12/1996OTS 96-41Reverse Mortgage Loans with Equity Share Okayed
06/11/1996OTS 96-40March 1996 Enforcement Statistics
06/10/1996OTS 96-38OTS Proposes Overhauling More Regs as Burden Reduction Moves Forward
06/06/1996OTS 96-37OTS will Conduct Briefing on Proposed Regulations to Reduce Regulatory Burden on Thrift Industry
06/03/1996OTS 96-36OTS Announcement that a News Conference will be Held on 6/3/1996 to Report the First Quarter 1996 Financial Data of the Savings & Loan Industry
05/31/1996OTS 96-35OTS Announcement that a News Conference will be Held on 6/3/1996 to Report the First Quarter 1996 Financial Data of the Savings & Loan Industry
05/30/1996OTS 96-34CRA Examination Schedule for 3rd Quarter 1996
05/08/1996OTS 96-33February 1996 Enforcement Statistics
05/02/1996OTS 96-31OTS Issues New Guidelines for Valuating CMO Floaters
04/30/1996OTS 96-30OTS Okays Interstate Trust Services via Federal Thrift's Agency Offices
04/30/1996OTS 96-29Fiechter Testimony on Restructuring of OTS
04/23/1996OTS 96-27Chief Counsel Opinion Stating Thrifts May Buy Neighborhood Housing Services of America Securities
04/18/1996OTS 96-26January 1996 Enforcement Statistics
04/17/1996OTS 96-25Fix SAIF-FICO, Lift Conversion Barriers Then Do Charter Reform, Fiechter Urges
04/09/1996OTS 96-24Thrifts Reduce Their Aggregate New Charge-off Rate on Bad Loans and Investments Nearly in Half
03/26/1996OTS 96-22December 1995 Enforcement Statistics
03/25/1996OTS 96-21Former Ohio Thrift Counsel Consents to Prohibition
03/19/1996OTS 96-20Fiechter Testimony Before the House Banking Committee Still Best Solution to Fix SAIF-FICO
03/14/1996OTS 96-18November 1995 Enforcement Statistics
03/13/1996OTS 96-17Fiechter Testimony Before the House Banking Committee On Assessing Risk in Thrift Institutions
03/06/1996OTS 96-16Thrifts Earn $13 Billion in Fourth Quarter Amid Caution Signs
03/04/1996OTS 96-15OTS Will Report Fourth Quarter and Full Year 1995 Financial Data For OTS Regulated Savings and Loan Industry
03/01/1996OTS 96-14CRA Examination Schedule for 2nd Quarter 1996
02/29/1996OTS 96-13OTS Research Studies Failure Rates of Mortgage Specialists, 1984-1995
02/23/1996OTS 96-12Prohibition Restitution and Disbarment of Ohio Attorney
02/16/1996OTS 96-10Kaplan Gets Cease and Desist Order
02/16/1996OTS 96-09New OTS Form Simplifies Reporting Crimes and Suspicious Activities
02/15/1996OTS 96-08Thrift Conversions Generate Near Record Capital In 1995
02/13/1996OTS 96-07Angelo Vigna To Leave OTS For N.Y. Investment Firm
02/07/1996OTS 96-06October 1995 Enforcement Report
02/01/1996OTS 96-05September 1995 Enforcement Statistics
01/17/1996OTS 96-04OTS Has Reduced Regulatory Burden on the Thrift Industry
01/17/1996OTS 96-03OTS Proposes Cutting Lending Regulations by More than Half
01/11/1996OTS 96-01Quarterly TFR Streamlined